DOSSIERS / EXANTE BUSINESS CONSULTANTS LIMITED
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Company dossier

EXANTE BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-01
KYBE ID: HE139399 · HE139399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EXANTE BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE139399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-01
DRCIP data.gov.cy
Ιωάννη Πολέμη, 38,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSShared officer / director · 6 share thisP & N MICHANICO LΙΜΙTΕDShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΑΙ ΝΙΚΟΛΑΙΔΗΣShared officer / director · 6 share thisUMI BAR & RESTAURANT LTDShared officer / director · 6 share thisINSIDE OUT CLOTHINGShared officer / director · 6 share thisKALONICUS HOLDINGS LIMITEDShared officer / director · 8 share thisN2K ENGINEERING AND TRADING LIMITEDShared officer / director · 8 share thisTRANSIDA INVESTMENTS LIMITEDShared officer / director · 8 share thisNATHANIEL HOLDINGS LIMITEDShared officer / director · 8 share thisQUO VADIS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisAPPLEHOUSE HOLDINGS LIMITEDShared officer / director · 8 share thisKALLISTHENI CONSULTANTS LIMITEDShared officer / director · 8 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
ΚΑΛΙΑ ΚΙΤΣΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΧΡΙΣΤΟΥ ΚΙΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100