DOSSIERS / N. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

N. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159386 · HE159386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE159386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-06
DRCIP data.gov.cy
Τσερίου, 235,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. XENOPHONTOS DEVELOPMENTShared registered address · 2 share thisPEPPERSTONE EU LIMITEDShared officer / director · 8 share thisSALVUS (ASP) LTDShared officer / director · 8 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 8 share thisLIFTOFF CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisSALVUS (CYPRUS) LTDShared officer / director · 8 share thisFUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 8 share thisN. XENOPHONTOS (LONDON MOTOR) LIMITEDShared officer / director · 8 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
ΛΟΪΖΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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