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Company dossier

ΞΕΝΟΦΩΝ Ι. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-20
KYBE ID: HE37678 · HE37678 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΞΕΝΟΦΩΝ Ι. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37678

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-10-20

DRCIP data.gov.cy

Registered addressΑναλυόντας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.N. NEOLITHIC SNACK BAR LIMITEDShared officer / director · 4 share this THE DI SANTIS COMPANY LTDShared officer / director · 4 share this KASTRITIS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΛΕΟΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ Ι. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΛΕΟΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100