DOSSIERS / EXINTO MANAGEMENT LIMITED
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Company dossier

EXINTO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171273 · HE171273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXINTO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE171273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Σαλαμίνας, 10,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SHANE MICHAEL SMITHdirector—Cyprus registry
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTIVINHUM MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100