DOSSIERS / YIANNOS XENOPHONTOS & PARTNERS CAPITAL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

YIANNOS XENOPHONTOS & PARTNERS CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197585 · HE197585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YIANNOS XENOPHONTOS & PARTNERS CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
Κυβέλης, 15Α,, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIESTE PROPERTY LΙΜΙTΕDShared registered address · 3 share thisΧΡ. ΜΑΛΑΚΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisZERO21 LTDShared officer / director · 4 share thisΧΡ. ΜΑΛΑΚΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMPPAY LTDShared officer / director · 4 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

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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