DOSSIERS / Α/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417774 · HE417774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Α/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE417774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 59,, Αναφωτία, 7573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PELIGROSAShared officer / director · 7 share thisI & D XENOPHONTOS LIMITEDShared officer / director · 7 share thisELMASCO INTERNATIONAL TRADING LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΑΔΕΛΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOGUE FITNESS EXPERIENCEShared officer / director · 7 share thisJ & K XENOFONTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisR.C. XENOPHONTOS HAIR SALON LTDShared officer / director · 12 share thisC1X PROPERTY DESIGN L.L.C.Shared officer / director · 12 share thisCONSTEF AUTOMOTIVE SERVICES LTDShared officer / director · 12 share thisKONSTANTINOS XENOFONTOS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisCL LECON WEB SERVICESShared officer / director · 12 share thisYOUNIS CENTERShared officer / director · 12 share thisSEA CAVE RESTAURANTShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.I. NOVUS IMPORTRADE LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE417774/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100