DOSSIERS / XENOKLIS ESTATES LIMITED
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Company dossier

XENOKLIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212178 · HE212178 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
XENOKLIS ESTATES LIMITED
DRCIP data.gov.cy
HE212178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

16 links
Shared operator — likely the same administrator
G. & M. METAXAS ESTATES LIMITEDShared officer / director · 7 share thisDALEMIDA DEVELOPERS LIMITEDShared officer / director · 7 share thisGE. MI .CH. TRADING LIMITEDShared officer / director · 7 share thisG.M.D. METAXAS CO LIMITEDShared officer / director · 7 share thisDEMAN HOTEL MANAGEMENT LIMITEDShared officer / director · 7 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 12 share thisELROCO ESTATES LIMITEDShared officer / director · 12 share thisDELFION ESTATES LIMITEDShared officer / director · 12 share thisGELONIA LIMITEDShared officer / director · 12 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 12 share thisBLUEPALM BREEZE LTDShared officer / director · 12 share thisVITON ESTATES LIMITEDShared officer / director · 12 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 12 share thisG.M.P. MIRROR HOMES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE212178/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΜΕΤΑΞΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITON ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100