DOSSIERS / XENIA ESTATE LIMITED
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Company dossier

XENIA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-10-01
KYBE ID: HE1631 · HE1631 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
XENIA ESTATE LIMITED
DRCIP data.gov.cy
HE1631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-10-01
DRCIP data.gov.cy
Λεωνίδου, 6,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TSIMON ESTATE LIMITEDShared officer / director · 3 share thisTSIMONS INDUSTRIES LIMITEDShared officer / director · 3 share thisK & A INSURANCE AGENCIES LIMITEDShared officer / director · 3 share thisGOLD WINES & SPIRITS LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣsecretary—Cyprus registry

Risk signals

0 matched