DOSSIERS / EXEBON ENTERPRISES LTD
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Company dossier

EXEBON ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-05
KYBE ID: HE177691 · HE177691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXEBON ENTERPRISES LTD
DRCIP data.gov.cy
HE177691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-05
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFANCON LIMITEDdissolvedASALCO LTDdissolvedATROVAR TRADING LIMITEDdissolvedAVANTAR LIMITEDdissolvedBRACOR LIMITEDdissolvedCATERCO TAYLORS (J.V.) LIMITEDdissolvedCERANCO 1CT LTDdissolvedCFN CONSOLIDATED FINANCE NETWORK LIMITEDdissolvedCOMPEL TRADING LIMITEDdissolvedCONFIG LIMITEDdissolvedDACEL ENTERPRISES LIMITEDdissolvedDASELVUS HI-TECH LTDdissolvedDIECO ENTERPRISES LIMITEDdissolvedDIKMON TRADING LIMITEDdissolvedDOLBENE TRADING LIMITEDdissolvedEXPOTREND LIMITEDdissolvedFISPIN ENTERPRISES LIMITEDdissolvedGEATRA CO. LIMITEDdissolvedKASMUS HOLDINGS LIMITEDdissolvedKEBIA ENTERPRISES LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100