DOSSIERS / EXOS RE EUROPE
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Company dossier

EXOS RE EUROPE

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: BN50968 · BN50968 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXOS RE EUROPE
DRCIP data.gov.cy
BN50968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

931 HOLDINGS LTDactiveA. CHRISTOFOROU & ASSOCIATES LLCstrike_offA.S.A. GREENANT LTDdissolvedASC CORPORATE CONSULTANTS LIMITEDdissolvedBEAST APP STARS LIMITEDdissolvedBRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITEDactiveBURLEIGH LIMITEDunknownCMAV CONSULTING LTDactiveCOMPLILECT LIMITEDactiveCORVEXO LTDactiveCUBEX INVESTMENTS LIMITEDstrike_offCULTURE STREET LTDstrike_offDATADRIVENNODE LTDactiveDOXEL LIMITEDactiveDREAMTIME HOLDINGS LIMITEDactiveESTRELLA DE MAR HOLDINGS LTDactiveETHENE DIGITAL RESEARCH LTDactiveETRIONIS WAVE LTDactiveEXOS REINSURANCE BROKERAGE EUROPE LIMITEDactiveFIREPOWER TRADING LIMITEDactive

+30 more

People with significant control

1 people
NameRoleFromSource
EXOS REINSURANCE BROKERAGE EUROPE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100