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ΞΕΝΟΦΩΝ Λ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-25
KYBE ID: HE33695 · HE33695 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΞΕΝΟΦΩΝ Λ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33695
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-25
DRCIP data.gov.cy
Παπαρηγοπούλου, 24,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ (ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKPL TRIO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΟΣShared officer / director · 5 share thisXL XENOPHONTOS CONSTRUCTION LTDShared 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

3 people
NameRoleFromSource
ΛΥΚΟΥΡΓΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ Λ. ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ (ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100