DOSSIERS / XENICO HOLDINGS LIMITED
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Company dossier

XENICO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67717 · HE67717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
XENICO HOLDINGS LIMITED
DRCIP data.gov.cy
HE67717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-28
DRCIP data.gov.cy
Γεωργίου Α,, RIVER PLAZA 1K, Flat 7,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FEARON COMPUTER TECHNOLOGY ENTERPRISES LIMITEDShared registered address · 2 share thisCHARVEL SERVICES LIMITEDShared officer / director · 9 share thisZMP SYMPOSIUM LIMITEDShared officer / director · 9 share thisD. LEOS TOURIST SERVICES LIMITEDShared officer / director · 9 share thisLEO MOTORS AGENCY LIMITEDShared officer / director · 9 share thisZEUS TRAVEL LIMITEDShared officer / director · 9 share thisON STAGE DANCE SUPPLIES CO. LIMITEDShared officer / director · 9 share thisLORIS CHR. CONSULTANCY LIMITEDShared officer / director · 9 share thisFEARON COMPUTER TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΛΩΡΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100