DOSSIERS / EXOTERICORP
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Company dossier

EXOTERICORP

CYPRUS · COMPANY · INCORPORATED 1998-02-04
KYBE ID: BN17587 · BN17587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EXOTERICORP
DRCIP data.gov.cy
BN17587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου, 1,, MITSIS BUILDING 3, Floor 7, Flat 704,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΓΕΩΤΟΥΡΙΣΜΟΥ ΤΡΟΟΔΟΥΣ (ΚΕΓΕΤ) ΛΤΔShared officer / director · 2 share thisMIKIS ZINTILIS & IOANNIS KYRIAKIDES RESEARCH & DEVELOPMENT LIMITEDShared registered address · 3 share thisAGRI TOU BOOZ RESEARCH & DEVELOPMENT LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ΚΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100