DOSSIERS / C. XENOPHONTOS & CO.
← SearchExport PDF
Partnership dossier

C. XENOPHONTOS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1988-04-14
KYBE ID: S8261 · S8261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C. XENOPHONTOS & CO.
DRCIP data.gov.cy
S8261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-04-14
DRCIP data.gov.cy
Ροϊκου, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIDWELL EDUCATION LIMITEDShared officer / director · 3 share thisXENCO TRAINING CENTRE LIMITEDShared officer / director · 3 share thisΚΤΗΤΩΡ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 5 share thisXENCO KNITTING CO. LIMITEDShared officer / director · 5 share thisKTITOR LIMITEDShared officer / director · 5 share thisC. & H. CLOTHING INDUSTRY 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
ΚΑΙΤΗ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΚΥΒΕΛΗ ΞΕΝΟΦΩΝΤΟΣpartner—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