DOSSIERS / ANDREAS XENOPHONTOS FARMACIES LIMITED
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Company dossier

ANDREAS XENOPHONTOS FARMACIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-10
KYBE ID: HE26426 · HE26426 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ANDREAS XENOPHONTOS FARMACIES LIMITED
DRCIP data.gov.cy
HE26426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-10
DRCIP data.gov.cy
Αρμενίας, 5,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΞΕΝΟΦΩΝΤΟΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100