DOSSIERS / XENION INVESTMENTS LTD
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Company dossier

XENION INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1997-07-30
KYBE ID: HE87815 · HE87815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
XENION INVESTMENTS LTD
DRCIP data.gov.cy
HE87815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-30
DRCIP data.gov.cy
1ης Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
X. CHRONOS INVESTMENTS LTDShared officer / director · 6 share thisR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDShared officer / director · 6 share thisUPLEAD VENTURES LTDShared officer / director · 6 share thisΧΕΝΙΟΝ (ΕΛΛΗΝΟΦΩΝΗ ΣΧΟΛΗ)Shared registered address · 7 share thisXENION INSTITUTEShared registered address · 7 share thisTA MA 24Shared registered address · 7 share thisXENION PRIVATE PRESCHOOLShared registered address · 7 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΠΡΟΣΧΟΛΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ ΞΕΝΙΟΝShared registered address · 7 share thisXENION EDUCATION THE CYPRUS SCHOOL OF ENGLISHShared registered address · 7 share thisXEC INVESTMENTS LTDShared officer / director · 10 share thisFYLA HOLDINGS LTDShared officer / director · 10 share thisXENION EDUCATION LTDShared officer / director · 10 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 10 share thisCKF ROCHE INVESTMENTS LIMITEDShared officer / director · 10 share thisFLISVOS INVESTMENTS LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE87815/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XEC INVESTMENTS LTD · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100