DOSSIERS / P. XENOFONTOS MERCHANTS LIMITED
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P. XENOFONTOS MERCHANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170967 · HE170967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P. XENOFONTOS MERCHANTS LIMITED
DRCIP data.gov.cy
HE170967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Κύπρου Ξενοφώντος, 21,, Λατσία, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PX IMPERIAL CAR CHOICEShared registered address · 2 share thisSOLENA DEVELOPMENT LIMITEDShared officer / director · 7 share thisROMEO SHOPPING CENTER LTDShared officer / director · 7 share thisANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITEDShared officer / director · 7 share thisK.L.X. TRADING LIMITEDShared officer / director · 7 share thisK.X. AMERICAN STYLE HOMES LTDShared officer / director · 7 share thisCOLINA DEVELOPMENTS 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
ΚΥΠΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100