Xenia Xenofontos
Xenia Xenofontos — Cyprus company (icij:icijol-13008170). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Xenia Xenofontos
- PAPE INVEST LIMITED· beneficiary of
- HAGGIS TRADING INC.· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Xenia Xenofontos — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Xenia Xenofontos is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Xenia Xenofontos is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAGGIS TRADING INC.Also holds roles at 2 other companies
- Mr. Ian Taylorshareholder of
- MOSTALINA INVESTMENTS S.A.shareholder of
- PAPE INVEST LIMITEDAlso holds roles at 2 other companies
- MILTON PHILBERTshareholder of
- MOSTALINA INVESTMENTS S.A.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Xenia Xenofontos?
- What is Xenia Xenofontos's risk level?
- Where does Xenia Xenofontos appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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