DOSSIERS / XENIOS XENOFONTOS CONSTRUCTION & DEVELOPERS LIMITED
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Company dossier

XENIOS XENOFONTOS CONSTRUCTION & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-23
KYBE ID: HE186000 · HE186000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
XENIOS XENOFONTOS CONSTRUCTION & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE186000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-23
DRCIP data.gov.cy
Βοδενών, 5,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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