DOSSIERS / XENIS BROS & KOTSAPAS LTD
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Company dossier

XENIS BROS & KOTSAPAS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: HE396239 · HE396239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
XENIS BROS & KOTSAPAS LTD
DRCIP data.gov.cy
HE396239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, ΕΑ15,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
X&H GREEN VALLEY VIEW PROPERTIES LTDShared registered address · 2 share thisΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisNIKOXENI ENTERPRISES LTDShared officer / director · 7 share thisCH. XENIS GROUP OF COMPANIES LTDShared officer / director · 7 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share thisCOMSU LIMITEDShared officer / director · 9 share thisELGIN ADMINISTRATION (CY) LTDShared officer / director · 9 share thisELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDShared officer / director · 9 share thisELGIN HOLDING LTDShared officer / director · 9 share thisWMS INVESTMENT FIRM LIMITEDShared officer / director · 9 share thisTRANSIO INVESTMENTS LIMITEDShared officer / director · 9 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 9 share thisPANDION TECHNOLOGY LIMITEDShared officer / director · 9 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
ΝΙΚΟΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΗdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100