DOSSIERS / XENICO TRADING LIMITED
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Company dossier

XENICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-03
KYBE ID: HE80042 · HE80042 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
XENICO TRADING LIMITED
DRCIP data.gov.cy
HE80042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-03
DRCIP data.gov.cy
Κρήτης, 6ΑΒ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APOLA FRESKA TRADING LIMITEDShared officer / director · 5 share thisSOUNDBIZZ PLUS LIGHTS LTDShared officer / director · 5 share thisN. X. CYPRUS PROFESSIONAL SYSTEM LIMITEDShared officer / director · 5 share thisN.X. FONTAS TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 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 (N.X. FONTAS TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100