DOSSIERS / EXECUTIVE DIRECTORS LIMITED
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Company dossier

EXECUTIVE DIRECTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-21
KYBE ID: HE180896 · HE180896 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
EXECUTIVE DIRECTORS LIMITED
DRCIP data.gov.cy
HE180896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-21
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

19 links
Shared operator — likely the same administrator
S.A. SIGNATURE CHEF LTDShared officer / director · 9 share thisEBCL DIRECTORS LTDShared officer / director · 9 share thisSANDOPAL HOLDINGS LIMITEDShared officer / director · 9 share thisANIMALSPLAY LTDShared officer / director · 9 share thisAMBITIONISM MANAGEMENT LIMITEDShared officer / director · 9 share thisKASHMIR LIMITEDShared officer / director · 9 share thisS.E. CLOTHING & MORE LTDShared officer / director · 9 share thisMALCOMER HOLDINGS LIMITEDShared officer / director · 9 share thisEXECUTIVE TRUST LIMITEDShared web domain · 12 share thisEXECUTIVE EVENTSShared web domain · 12 share thisEXECUTIVE SECRETARIAL LIMITEDShared web domain · 12 share thisEXECUTIVE ASSETS LIMITEDShared web domain · 12 share thisE.B. EXECUTIVE BUILDINGS LIMITEDShared web domain · 12 share thisEXECUTIVE MANAGEMENT LIMITEDShared web domain · 12 share thisEXECUTIVE PROPERTIES LIMITEDShared web domain · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE180896/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ Για ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100