DOSSIERS / EXCESS ETRADE STOCK BROKERS LIMITED
← SearchExport PDF
Company dossier

EXCESS ETRADE STOCK BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-09
KYBE ID: HE108861 · HE108861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EXCESS ETRADE STOCK BROKERS LIMITED
DRCIP data.gov.cy
HE108861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-09
DRCIP data.gov.cy
Κατσώνη, 2,, AVENUE COURT, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EXODOSNET. COM LIMITEDShared registered address · 6 share thisITRADE STOCK BROKERS LIMITEDShared registered address · 6 share thisASPV TRADING LIMITEDShared registered address · 6 share thisCHSQUARE SERVICES LIMITEDShared registered address · 6 share thisC&C CICOM LIMITEDShared registered address · 6 share thisM & E ITALIAN RESTAURANT LIMITEDShared officer / director · 11 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 11 share thisFUNDING NEVERLAND LTDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIMACO LINE CLOTHINGShared officer / director · 11 share thisN & A MAVROMMATIS INVESTMENTS LIMITEDShared officer / director · 11 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 11 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 11 share thisIMAGO LINE LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100