DOSSIERS / XENOFON TRADING LIMITED
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Company dossier

XENOFON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-06
KYBE ID: HE72136 · HE72136 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
XENOFON TRADING LIMITED
DRCIP data.gov.cy
HE72136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-06
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 601,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

8 links
Shared operator — likely the same administrator
CANTITA TRADING COMPANY LIMITEDShared officer / director · 9 share thisGEOΧ EUROCONTRACTING PROPERTY LTDShared officer / director · 9 share thisMAXECO DEVELOPERS LTDShared officer / director · 9 share thisX. G.UNION CONTRACTORS LIMITEDShared officer / director · 9 share thisPOROS SALES LIMITEDShared officer / director · 9 share thisG. GEORGIOU BROS ESTATES LIMITEDShared officer / director · 9 share thisINCONCRETO BARBER SHOPShared officer / director · 9 share thisCAROLINSKA TRADING COMPANY 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HL TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100