DOSSIERS / A. A. XENOPHONTOS & ASSOCIATES LIMITED
← SearchExport PDF
Company dossier

A. A. XENOPHONTOS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257630 · HE257630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A. A. XENOPHONTOS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE257630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
Φοινικούδων, 7Α,, Flat 2,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DESIGNS BY MKEShared registered address · 2 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100