DOSSIERS / P. & M. XENOPHONTOS LIMITED
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Company dossier

P. & M. XENOPHONTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-17
KYBE ID: HE31693 · HE31693 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
P. & M. XENOPHONTOS LIMITED
DRCIP data.gov.cy
HE31693
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-17
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offA.P. LYNX HOLDINGS LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCLASSICA HOLDINGS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGARDAY ENTERPRISES LIMITEDdissolvedGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMAKANE TRADING LIMITEDdissolved

+22 more

Connections

11 links
Shared operator — likely the same administrator
HYDEWAY PROPERTIES LIMITEDShared officer / director · 12 share thisMIDNES AGENCIES LIMITEDShared officer / director · 12 share thisA.P. LYNX HOLDINGS LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING D-101) LIMITEDShared officer / director · 12 share thisSCRIBA ACCOUNTING LIMITEDShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ & ΣΙΑShared officer / director · 12 share thisROSSETER HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisMEDICUM LIMITEDShared officer / director · 12 share thisPOLYDOROS XENOPHONTOS LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING A-301) LIMITEDShared officer / director · 12 share thisGLADEN HOLDING LIMITEDShared officer / director · 12 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
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYDOROS XENOPHONTOS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100