KYBE — See who's really behind any company

Company dossier

XENON CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-28
KYBE ID: HE254211 · HE254211 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameXENON CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE254211

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-28

DRCIP data.gov.cy

Registered addressΝάρκισσου, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KLAEPETA ENTERPRISES LIMITEDdissolved KOLDIGA HOLDINGS LIMITEDdissolved THOMBRIA INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

THOMBRIA INVESTMENTS LIMITEDShared registered address · 4 share this KLAEPETA ENTERPRISES LIMITEDShared registered address · 4 share this KOLDIGA HOLDINGS 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

Name	Role	From	Source
ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
BRENA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 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