KYBE — See who's really behind any company

Company dossier

EXPOSURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-13
KYBE ID: HE116020 · HE116020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPOSURE LIMITED

DRCIP data.gov.cy

RegistrationHE116020

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-13

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 18,, 'Αγιος Παύλος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DUZI LTDstrike_off GIOVALDO LTDactive NYMPHO LTDactive

Connections

1 link

Shared operator — likely the same administrator

ARROWNAUT SHIPMANAGEMENT LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ Α. ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100