DOSSIERS / ANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITED
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Company dossier

ANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-04
KYBE ID: HE57617 · HE57617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITED
DRCIP data.gov.cy
HE57617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-04
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 32,, Κάτω Περβόλια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. XENOFONTOS MERCHANTS LIMITEDShared officer / director · 7 share thisROMEO SHOPPING CENTER LTDShared officer / director · 7 share thisK.X. AMERICAN STYLE HOMES LTDShared officer / director · 7 share thisCOLINA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisK.L.X. TRADING LIMITEDShared officer / director · 7 share thisSOLENA DEVELOPMENT 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100