DOSSIERS / N.X. FONTAS TRADING LIMITED
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Company dossier

N.X. FONTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-14
KYBE ID: HE73015 · HE73015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
N.X. FONTAS TRADING LIMITED
DRCIP data.gov.cy
HE73015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-14
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

13 links
Shared operator — likely the same administrator
ΕΞΕΙΔΙΚΕΥΜΕΝΗ ΣΧΟΛΗ ΑΝΑΔΕΙΞΗΣ ΤΑΛΕΝΤΩΝ ΠΟΔΟΣΦΑΙΡΟΥ "ΦΟΝΤΑ"Shared officer / director · 4 share thisX.X. TRAVEL DIARIES LIMITEDShared officer / director · 4 share thisΞΕΝΗΣ Χ. ΞΕΝΟΦΩΝΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 4 share thisAPOLA FRESKA TRADING LIMITEDShared officer / director · 5 share thisXENICO TRADING LIMITEDShared officer / director · 5 share thisSOUNDBIZZ PLUS LIGHTS LTDShared officer / director · 5 share thisN. X. CYPRUS PROFESSIONAL SYSTEM LIMITEDShared officer / director · 5 share thisVAKOUZO CONSTRUCTION & DEVELOPMENT LIMITEDShared registered address · 7 share thisM2M EMEA (CYPRUS) LIMITED.Shared registered address · 7 share thisG & E EXPRESS CARGO ENTERPRISES LIMITEDShared registered address · 7 share thisPAPA-COSTA (NAPA) KIOSK LIMITEDShared registered address · 7 share thisINTERALPHA HOLDINGS LIMITEDShared registered address · 7 share thisT.N.D. CONSULTANTS LIMITEDShared registered address · 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
ΝΙΚΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XENICO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100