KYBE — See who's really behind any company

Company dossier

EXA SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: BN30742 · BN30742 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEXA SOLUTIONS

DRCIP data.gov.cy

RegistrationBN30742

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-06-21

DRCIP data.gov.cy

Registered addressΧρίστου Σώζου, 12,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TIL - DESIGN LIMITEDShared officer / director · 5 share this DOUOSVAVVM LIMITEDShared officer / director · 5 share this EXA SERVICES LTDShared officer / director · 5 share this EXA SOLUTIONS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΓΔΑΛΙΑΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXA SOLUTIONS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100