DOSSIERS / EXPARTEX LIMITED
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Company dossier

EXPARTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: AE2178 · AE2178 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EXPARTEX LIMITED
DRCIP data.gov.cy
AE2178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-10-05
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedAZIMUTH TRADING LIMITEDdissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolvedPERSEDA LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥ ΝΑΚΟΥΖΗauthorised—Cyprus registry
SERGEY KOZLOVSKIYdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100