DOSSIERS / KYPROS XENOPHONTOS LUGGAGE LIMITED
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Company dossier

KYPROS XENOPHONTOS LUGGAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-04
KYBE ID: HE28352 · HE28352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KYPROS XENOPHONTOS LUGGAGE LIMITED
DRCIP data.gov.cy
HE28352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-04
DRCIP data.gov.cy
Αγαμέμνωνος, 5,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLOBETROTTER TRADING CO. LIMITEDShared officer / director · 8 share thisA.P. MAXIMUM SECURE SERVICESShared officer / director · 8 share thisΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisENEMY LEATHERS LIMITEDShared officer / director · 8 share thisALDIORRA LTDShared officer / director · 8 share thisLEFERA LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100