KYBE — See who's really behind any company

Company dossier

N & K XYLOPHAGOU COMPLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144386 · HE144386 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameN & K XYLOPHAGOU COMPLEX LIMITED

DRCIP data.gov.cy

RegistrationHE144386

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-31

DRCIP data.gov.cy

Registered address1ης Απριλίου, 58,, Ξυλοφάγου, 7520, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THE HOUSE ON THE BEACH LIMITEDShared officer / director · 4 share this N & P PAPANTONIOU LIMITEDShared officer / director · 4 share this NICOS PAPANTONIOU RESTAURANT LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100