DOSSIERS / EXCELPOWER INVESTMENT HOLDINGS LIMITED
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Company dossier

EXCELPOWER INVESTMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176249 · HE176249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXCELPOWER INVESTMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE176249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Βάρκιζας, 8,, Βιομηχανική περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.E.N. KOKKINOS ESTATES LIMITEDShared registered address · 2 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.E.N. KOKKINOS ESTATES LIMITEDShared officer / director · 3 share thisELNIA LTDShared officer / director · 4 share thisFULLLOD LIMITEDShared 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
NameRoleFromSource
ΝΙΚΟΣ ΣΤ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100