DOSSIERS / XEFARO LIMITED
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Company dossier

XEFARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258065 · HE258065 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
XEFARO LIMITED
DRCIP data.gov.cy
HE258065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Αργυροκάστρου, 3,, Συνοικισμός Κολοσσιού, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. & Χ. ΧΡΙΣΤΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 6 share thisA. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 6 share thisG.N.K. MEDICAL LIMITEDShared officer / director · 6 share thisSPICK & SPAN GENERAL SERVICES LIMITEDShared officer / director · 6 share thisD.H.M. GRAND STORESShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100