DOSSIERS / STELIOS XENOFONTOS LIMITED
← SearchExport PDF
Company dossier

STELIOS XENOFONTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-30
KYBE ID: HE29526 · HE29526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
STELIOS XENOFONTOS LIMITED
DRCIP data.gov.cy
HE29526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-30
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

6 links
Shared operator — likely the same administrator
CYMEDCON DEVELOPMENT LIMITEDShared officer / director · 2 share thisSUNTURE HEATERS LIMITEDShared officer / director · 6 share thisJOLIET ENTERPRISESShared officer / director · 6 share thisTRIESTE PROPERTY LΙΜΙTΕDShared officer / director · 6 share thisBEGGAR PUB LIMITEDShared officer / director · 6 share thisELERGO ENERGY LTDShared 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
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΣΤΗΒΗΣ ΜΠΟΥΤΛΕΚΕΡdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100