DOSSIERS / ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-10-11
KYBE ID: HE25302 · HE25302 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 38,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TRYFON ΤRYFONAS PROPERTIES & INVESTMENTS LIMITEDShared registered address · 4 share thisΠΕΡΙΠΤΕΡΟ ΕΛΛΗ ΣΙΑΚΑΛΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ.Κ.Τ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisEXPERT PANEL CONGRESS & EVENTS SERVICES LIMITEDShared officer / director · 7 share thisEXPERT PANEL CONGRESS & EVENTS SERVICESShared officer / director · 7 share thisHAIR SALON BY SAVVAS LTDShared officer / director · 7 share thisRED CIRCLE LEATHERS LIMITEDShared officer / director · 7 share thisFOGEKAMA ENTERPRISES LTDShared officer / director · 7 share thisLUNA SHIPPING AND ENTEPRISES (CY) LTDShared officer / director · 7 share thisALDIORRA LTDShared officer / director · 8 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 8 share thisKYPROS XENOPHONTOS LUGGAGE LIMITEDShared officer / director · 8 share thisΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLEFERA LIMITEDShared officer / director · 8 share thisENEMY LEATHERS LIMITEDShared officer / director · 8 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/HE25302/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100