DOSSIERS / C.X. XENOPOULOS LLC
← SearchExport PDF
Company dossier

C.X. XENOPOULOS LLC

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353732 · HE353732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
C.X. XENOPOULOS LLC
DRCIP data.gov.cy
HE353732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA, Floor 9,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

7 links
Shared operator — likely the same administrator
K.T. INTERNET MARKETING PROMOTIONS LIMITEDShared officer / director · 8 share thisBLACK LIZARD LTDShared officer / director · 8 share thisRAPHE LIMITEDShared officer / director · 8 share thisA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDShared officer / director · 8 share thisNT WILLPOWER MEDIA LIMITEDShared officer / director · 8 share thisMUERON JAMAY LIMITEDShared officer / director · 8 share thisSEANTHESIS PROJECTS LTDShared officer / director · 8 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
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 8 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