DOSSIERS / N. XENOFONTOS LLC
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Company dossier

N. XENOFONTOS LLC

CYPRUS · COMPANY · INCORPORATED 2019-11-05
KYBE ID: HE403761 · HE403761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
N. XENOFONTOS LLC
DRCIP data.gov.cy
HE403761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-05
DRCIP data.gov.cy
Πτολεμαίδος, 10A,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. XENOFONTOS LIMITEDShared mail server · 2 share thisP. XENOFONTOS LIMITEDShared web domain · 2 share thisΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥShared officer / director · 10 share thisCARTER GEM PROPERTIES LIMITEDShared officer / director · 10 share thisJELUKA FAMILY OFFICE LTDShared officer / director · 10 share thisCAPITAL DEVELOPMENT LTDShared officer / director · 10 share thisLANCASTER GATE CYPRUS HOLDINGS LTDShared officer / director · 10 share thisBLUE SKY SOFTWARE LTDShared officer / director · 10 share thisCARTER GEM INVESTMENTS LTDShared officer / director · 10 share thisCOPPERFIN CONTRACTING SOLUTIONS LTDShared officer / director · 10 share thisJELUKA CAPITAL PARTNERS LTDShared officer / director · 10 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
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100