DOSSIERS / ΧΗΜΕΙΟ ΔΕΣΠΩ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
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ΧΗΜΕΙΟ ΔΕΣΠΩ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-08-08
KYBE ID: HE140433 · HE140433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΧΗΜΕΙΟ ΔΕΣΠΩ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 65,, Flat 101,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Μ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100