DOSSIERS / X.S.N. CIVIL ENGINEER L.L.C.
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Company dossier

X.S.N. CIVIL ENGINEER L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-02-26
KYBE ID: HE394933 · HE394933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
X.S.N. CIVIL ENGINEER L.L.C.
DRCIP data.gov.cy
HE394933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-26
DRCIP data.gov.cy
Αγίου Αντωνίου, 6,, Flat 203,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.S.N. ENGINEER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100