DOSSIERS / XENON CAPITAL PARTNERS LIMITED
← SearchExport PDF
Company dossier

XENON CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-18
KYBE ID: HE272123 · HE272123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
XENON CAPITAL PARTNERS LIMITED
DRCIP data.gov.cy
HE272123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-18
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. XCELL ENERGY LTDstrike_offAEROTRICITY LIMITEDactiveAMACAN LIMITEDdissolvedAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREactiveC. KONOMIS & AEROTRICITY LTD JOINT VENTUREactiveECOTRICITY HOLDINGS LTDstrike_offETHERANA LIMITEDactiveGEKKO ENERGY SUPPLY LIMITEDstrike_offGLOBMED LTDdissolvedGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDdissolvedHELIOTRICITY LOFOU PV PARKS LTDstrike_offLESKIANA INVESTMENTS LIMITEDdissolvedNORTAX ADVISERS LIMITEDdissolvedTREADMORE LIMITEDstrike_off

Connections

11 links
Shared operator — likely the same administrator
BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDShared officer / director · 5 share thisTHYREA INVESTMENT FUND LIMITEDShared officer / director · 5 share thisFALANI LIMITEDShared officer / director · 5 share thisGLOBAL RESOURCES FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 5 share thisAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREShared registered address · 8 share thisGLOBMED LTDShared registered address · 8 share thisGEKKO ENERGY SUPPLY LIMITEDShared registered address · 8 share thisTREADMORE LIMITEDShared registered address · 8 share thisECOTRICITY HOLDINGS LTDShared registered address · 8 share thisETHERANA LIMITEDShared registered address · 8 share thisHELIOTRICITY LOFOU PV PARKS LTDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100