DOSSIERS / CH. XENIS GROUP OF COMPANIES LTD
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CH. XENIS GROUP OF COMPANIES LTD

CYPRUS · COMPANY · INCORPORATED 2004-07-22
KYBE ID: HE150600 · HE150600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CH. XENIS GROUP OF COMPANIES LTD
DRCIP data.gov.cy
HE150600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Συνοικισμός Λειβάδια Ε.Α. 15, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 2 share thisBS XAP INVEST SRLShared officer / director · 6 share thisΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 6 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 6 share thisNIKOXENI ENTERPRISES LTDShared officer / director · 7 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 7 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
NameRoleFromSource
ΞΕΝΑΚΗΣ ΞΕΝΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΞΕΝΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100