DOSSIERS / EXCELLENT INVESTMENTS LIMITED
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Company dossier

EXCELLENT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108128 · HE108128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXCELLENT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AB TRANSINVEST LIMITEDdissolvedAHL ASSISTANCE HOLDING LIMITEDdissolvedA.K. INTERMEDIA LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedCYPRONET MANAGEMENT LIMITEDactiveDONOMA HOLDINGS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedIMC EDIALOGOS LTDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedQ.M. QUALITY MANAGEMENT NETWORK LIMITEDdissolvedWILDESCO TRADING & CONSULTING LIMITEDdissolvedΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CYPRONET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100