DOSSIERS / ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΑΔΕΛΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΑΔΕΛΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429694 · HE429694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΑΔΕΛΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE429694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Καλαβρύτων, 4,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOGUE FITNESS EXPERIENCEShared officer / director · 7 share thisI & D XENOPHONTOS LIMITEDShared officer / director · 7 share thisPELIGROSAShared officer / director · 7 share thisJ & K XENOFONTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisELMASCO INTERNATIONAL TRADING 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100