DOSSIERS / Χ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Χ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-23
KYBE ID: HE30455 · HE30455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Χ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-23
DRCIP data.gov.cy
Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
AVANTGARDE FASHION LIMITEDdissolvedMERITEX CLOTHING CO. LIMITEDstrike_offPEERS TRADING CO. LIMITEDstrike_offSERGIDES BROS (FARMS) LIMITEDdissolvedSERGIDES BROS (FOODS) LIMITEDdissolvedSTAVRINOPOULOS & SAUMA TRAVEL CO. LIMITEDdissolvedU.F.O. (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ-ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ)dissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΦΙΛΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Κ.Α.Κ. ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
GLOBETROTTER TRADING CO. LIMITEDShared officer / director · 6 share thisP & M LOIZOU LIMITEDShared officer / director · 6 share thisΚ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 6 share thisBS XAP INVEST SRLShared officer / director · 6 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 6 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 6 share thisCH. XENIS GROUP OF COMPANIES LTDShared officer / director · 6 share thisANDREW WOODWORKS LTDShared officer / director · 6 share thisNIKOXENI ENTERPRISES LTDShared officer / director · 7 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 7 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
ΞΕΝΑΚΗΣ ΞΕΝΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΞΕΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100