DOSSIERS / EXCITE LAND NETWORK SERVICES
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Company dossier

EXCITE LAND NETWORK SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: BN25569 · BN25569 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EXCITE LAND NETWORK SERVICES
DRCIP data.gov.cy
BN25569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Αλκιστίδος, 17,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIKABOS HOLDINGS LIMITEDdissolvedA.P. INVESTMENTS LIMITEDdissolvedARKINA HOLDINGS LIMITEDactiveARKOTEKO INVESTMENTS LIMITEDactiveAZALLO ENTERPRISES LIMITEDactiveBABAR CAPITAL HOLDINGS LIMITEDdissolvedBASILAKI HOLDINGS LIMITEDdissolvedBESTEN INVESTMENTS LIMITEDdissolvedDOHANOS ENTERPRISES LIMITEDdissolvedGULDIA ENTERPRISES LIMITEDdissolvedITHORNO LIMITEDdissolvedJARASI TRADING & FINANCING LIMITEDdissolvedKACINTA INVESTMENTS LIMITEDdissolvedKATRINCO LIMITEDdissolvedKEVENOR INVESTMENTS LIMITEDdissolvedKROUSTACO SHIPPING AGENTS LIMITEDdissolvedLARICO LIMITEDdissolvedLICIUS ENTERPRISES LIMITEDdissolvedLIONAS HOLDINGS LIMITEDdissolvedMARKONCO INVESTMENTS LIMITEDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ΦΑΝΟΣ ΤΡΙΚΩΜΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100