DOSSIERS / M.X. XENOFON LIMITED
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Company dossier

M.X. XENOFON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165800 · HE165800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.X. XENOFON LIMITED
DRCIP data.gov.cy
HE165800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-23
DRCIP data.gov.cy
Περικλή Μάρκαρη, 3,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΑΝΕΜΩΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΡΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisMARILYNDA CAFEBAR LIMITEDShared officer / director · 7 share thisΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 7 share thisP.G. KALLIMARMARO LIMITEDShared officer / director · 7 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 7 share thisA.G. HOUSE ALONE LIMITEDShared 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
ΘΕΚΛΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΥΣΩ ΣΟΦΟΚΛΕΟΥΣ ΠΕΡΓΑΝΤΗsecretary—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