DOSSIERS / KSENOS SERVICES LTD
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Company dossier

KSENOS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-23
KYBE ID: HE434630 · HE434630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KSENOS SERVICES LTD
DRCIP data.gov.cy
HE434630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-23
DRCIP data.gov.cy
Αγίου Αθανασίου, 10,, KSENOS BUILDING,, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INTERIORA LIVING LTDShared officer / director · 2 share thisFLAMELIA INVESTMENTS LTDShared officer / director · 8 share thisINSIPID LIMITEDShared officer / director · 8 share thisFLAMELIA CENTER LTDShared officer / director · 8 share thisJAPALTA CONSULTING LTDShared officer / director · 8 share thisELSIREL LTDShared officer / director · 8 share thisFLAMELIA TRADING LTDShared officer / director · 8 share thisSLIZZER MEDIA LTDShared officer / director · 8 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
ΜΑΤΘΑΙΟΣ ΣΟΦΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΦΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100