DOSSIERS / L.P. XENOS TRAVEL LTD
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Company dossier

L.P. XENOS TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 1985-09-06
KYBE ID: HE25080 · HE25080 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
L.P. XENOS TRAVEL LTD
DRCIP data.gov.cy
HE25080
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-06
DRCIP data.gov.cy
Νίκης, 3Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR. PASHIAS FARM LIMITEDShared officer / director · 3 share thisZ X AVIATION LIMITEDShared officer / director · 3 share thisRESOURCE E.E.T. (CYPRUS) LIMITEDShared registered address · 4 share thisXENOS INVESTMENTS LIMITEDShared registered address · 4 share thisZ X AVIATION LIMITEDShared registered address · 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
ΚΥΠΡΙΑΝΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100