DOSSIERS / S. XENOPHONTOS STRENGTH LAB LTD
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Company dossier

S. XENOPHONTOS STRENGTH LAB LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465097 · HE465097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S. XENOPHONTOS STRENGTH LAB LTD
DRCIP data.gov.cy
HE465097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-13
DRCIP data.gov.cy
Κυψέλης, 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.C. XENOFONTOS MECHANICAL CONSTRUCTIONS LTDShared officer / director · 4 share thisCONELCHANT LIMITEDShared officer / director · 4 share thisCOTHELCO LTDShared officer / director · 4 share thisΑΦΙΣΟΚΟΣΜΟΣShared registered address · 6 share thisCITOCO LIMITEDShared registered address · 6 share thisKIS FOODWAYSShared registered address · 6 share thisKILO SIERRA TRADING LIMITEDShared registered address · 6 share thisLECIEL CO LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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