DOSSIERS / PERSONAL EXCHANGE INTERNATIONAL LIMITED
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Company dossier

PERSONAL EXCHANGE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: AE2791 · AE2791 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PERSONAL EXCHANGE INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE2791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Αγ. Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EM CARAVAN ONLINE SERVICES LTDShared officer / director · 3 share thisISLE NEST LTDShared officer / director · 3 share thisMILLENIA HOLIDAYS LTDShared officer / director · 6 share thisLAWYIAN NOMINEES LIMITEDShared officer / director · 6 share thisEVPOLIS TRUSTEES LIMITEDShared officer / director · 6 share thisCASTLE FOODSTUFF TRADING LIMITEDShared officer / director · 6 share thisKV KINISIS VENTURES LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΑΔΗΣauthorised—Cyprus registry
EDWARD MIFSUDdirector—Cyprus registry
LINA PECORELLAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100