DOSSIERS / EXELERA TELECOM LTD
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Company dossier

EXELERA TELECOM LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-13
KYBE ID: AE2806 · AE2806 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
EXELERA TELECOM LTD
DRCIP data.gov.cy
AE2806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-06-13
DRCIP data.gov.cy
Καλύμνου, 1,, Q MERITO BUILDING, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

People with significant control

2 people
NameRoleFromSource
ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑauthorised—Cyprus registry
TOM KORENdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100