DOSSIERS / XENANA LINGUA HOUSE LTD
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Company dossier

XENANA LINGUA HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310123 · HE310123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
XENANA LINGUA HOUSE LTD
DRCIP data.gov.cy
HE310123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Τιμοκρέοντος, 14,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYDEZINES ADVANCED SOLUTIONS LTDShared registered address · 3 share thisMOSIANO TRADING LTDShared registered address · 3 share thisXENA LANGUAGE HOUSE LIMITEDShared officer / director · 5 share thisXENA HOLDINGS LIMITEDShared officer / director · 5 share thisXENA SUCCESS LIMITEDShared officer / director · 5 share thisXENA EDUCATIONAL CENTRE LIMITEDShared officer / director · 5 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
ΞΕΝΑΚΗΣ ΚΟΡΝΗΛΙΟΥdirector—Cyprus registry
ΝΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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