DOSSIERS / ΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ (ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔ
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Company dossier

ΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ (ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-05
KYBE ID: HE55133 · HE55133 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ (ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-05
DRCIP data.gov.cy
1 Απριλίου, 39,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΞΕΝΟΦΩΝ Λ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΟΣShared officer / director · 5 share thisKPL TRIO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisXL XENOPHONTOS CONSTRUCTION LTDShared officer / director · 5 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
ΛΥΚΟΥΡΓΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ ΣΒΕΛΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ ΣΒΕΛΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΞΕΝΟΦΩΝ Λ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100