DOSSIERS / ΞΕΝΟΦΩΝΤΟΣ & ΣΙΑ
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Partnership dossier

ΞΕΝΟΦΩΝΤΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-11-23
KYBE ID: S8722 · S8722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΞΕΝΟΦΩΝΤΟΣ & ΣΙΑ
DRCIP data.gov.cy
S8722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-11-23
DRCIP data.gov.cy
Κώστα Παρτασίδη, 34,, ABBEY TOWER, Flat 5-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TRADING AND IMPORT COMPANY LIMITEDShared registered address · 4 share thisPHOTIS SOCRATOUS LIMITEDShared registered address · 4 share thisECS ENGINEERING & PLANNING SERVICES LIMITEDShared registered address · 4 share thisA.P. LYNX HOLDINGS LIMITEDShared officer / director · 12 share thisROSSETER HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisMEDICUM LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING D-101) LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING A-301) LIMITEDShared officer / director · 12 share thisSCRIBA ACCOUNTING LIMITEDShared officer / director · 12 share thisP. & M. XENOPHONTOS LIMITEDShared officer / director · 12 share thisHYDEWAY PROPERTIES LIMITEDShared officer / director · 12 share thisPOLYDOROS XENOPHONTOS LIMITEDShared officer / director · 12 share thisGLADEN HOLDING LIMITEDShared officer / director · 12 share thisMIDNES AGENCIES LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100