DOSSIERS / ΜΑΡΙΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
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ΜΑΡΙΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-15
KYBE ID: HE153011 · HE153011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-15
DRCIP data.gov.cy
Κωνσταντίας, 7,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X.K. MICROKNOWLEDGE LIMITEDShared officer / director · 2 share thisCOSDA ESTATES LIMITEDShared registered address · 6 share thisX.K. MICROKNOWLEDGE LIMITEDShared registered address · 6 share thisAVERKIOU & AVERKIOU ENTERTAINMENT LIMITEDShared registered address · 6 share thisNEREUS PROPERTIES LIMITEDShared registered address · 6 share thisPANAYIOTIDES & HOSSAIN INDIAN LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΚΟΥΜΟΥΡΟΥsecretary—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