DOSSIERS / P. XENOFONTOS LIMITED
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Company dossier

P. XENOFONTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-31
KYBE ID: HE40851 · HE40851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P. XENOFONTOS LIMITED
DRCIP data.gov.cy
HE40851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-31
DRCIP data.gov.cy
Βυζαντίου, 14,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N. XENOFONTOS LLCShared web domain · 2 share thisN. XENOFONTOS LLCShared mail server · 2 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisEVANGELOS KOKKODIS LIMITEDShared registered address · 4 share thisN & M TRADITIONAL CYPRUS ROOTS LTDShared registered address · 4 share thisH. & M. HERODOTOU ENTERPRISES LIMITEDShared officer / director · 6 share thisEVANGELOS KOKKODIS LIMITEDShared officer / director · 6 share thisΗ & Μ HERODOTOU SOUVENIR SHOPS LIMITEDShared officer / director · 6 share thisGEOMAR (ELECTRIC TRADING) CO. LIMITEDShared officer / director · 6 share thisT.M. AGORA TRADING LIMITEDShared officer / director · 6 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
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100