KYBE — See who's really behind any company

Company dossier

EXIMCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-10-10
KYBE ID: HE1638 · HE1638 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEXIMCO LIMITED

DRCIP data.gov.cy

RegistrationHE1638

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1966-10-10

DRCIP data.gov.cy

Registered addressΑριστάρχου, 15,, Στρόβολος, 2029, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ELM APPLIANCE DISTRIBUTIONS LIMITEDShared officer / director · 4 share this EMILIOS ELIADES APPLIANCES LIMITEDShared officer / director · 4 share this ΛΟΥΚΑΣ & ΛΟΥΚΑΣ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared officer / director · 4 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
ΜΑΡΙΑ ΙΛΙΑΔΟΥ ΛΟΥΚΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΗΛΙΑΔΟΥ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100