DOSSIERS / XENIOS STEPHANOU & ASSOCIATES PROPERTY CONSULTANTS & VALUERS L.L.C.
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XENIOS STEPHANOU & ASSOCIATES PROPERTY CONSULTANTS & VALUERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 1990-07-28
KYBE ID: HE40828 · HE40828 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
XENIOS STEPHANOU & ASSOCIATES PROPERTY CONSULTANTS & VALUERS L.L.C.
DRCIP data.gov.cy
HE40828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, ATHINEON BUILDING, Floor 4, Flat 401,, Aγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANDYS TELEMACHOU REAL ESTATE LIMITEDdissolvedANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING CONSULTING GROUP (CYPRUS) LTDactiveCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEGGHOSTactive

+54 more

Connections

7 links
Shared operator — likely the same administrator
XENIOS STEPHANOU PROPERTIES LIMITEDShared officer / director · 2 share thisXENIOS STEPHANOU PROPERTIES LIMITEDShared registered address · 2 share thisXENIOS STEPHANOU REAL ESTATE AGENTS LTDShared officer / director · 7 share thisBOLINI TOYS LIMITEDShared officer / director · 7 share thisQUADRANT DEVELOPMENTS LIMITEDShared officer / director · 7 share thisKYRADJIS AND STEPHANOU PROPERTY CONSULTANTS & VALUERSShared officer / director · 7 share thisMACKAO PETS LIMITEDShared officer / director · 7 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
ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΛΕΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100