DOSSIERS / XENIOS SILVER STORE LIMITED
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Company dossier

XENIOS SILVER STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-15
KYBE ID: HE91973 · HE91973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
XENIOS SILVER STORE LIMITED
DRCIP data.gov.cy
HE91973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-15
DRCIP data.gov.cy
Αγίας Φωτεινής, 10,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΞΕΝΗΣ ΣΠΥΡΟΥ & ΥΙΟΣ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΡΥΣΟΧΟΕΙΟ ΕΛΕΝΑ-ΕΥΔΟΚΙΑShared officer / director · 3 share thisARENA MOTO MARKET LIMITEDShared officer / director · 3 share thisACTILAND ENTERPRISES LIMITEDShared officer / director · 5 share thisREAL FARE TRADINGShared officer / director · 5 share thisGREG HAIR DESIGN LTDShared officer / director · 5 share thisΤΟ ΜΠΙΧΛΙΜΠΙΔΙ ΛΤΔShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100