DOSSIERS / K & E XENOFONTOS PAINTERS LIMITED
← SearchExport PDF
Company dossier

K & E XENOFONTOS PAINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91592 · HE91592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K & E XENOFONTOS PAINTERS LIMITED
DRCIP data.gov.cy
HE91592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΓΕΝΕΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100