DOSSIERS / EXPLOREXTA LIMITED
← SearchExport PDF
Company dossier

EXPLOREXTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-06
KYBE ID: HE188122 · HE188122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EXPLOREXTA LIMITED
DRCIP data.gov.cy
HE188122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-06
DRCIP data.gov.cy
Νίκης, 18Β,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SARLAMO TRADING LIMITEDShared registered address · 4 share thisT.H. NETCOMPUTERS LIMITEDShared registered address · 4 share thisBERCROFT LIMITEDShared registered address · 4 share thisSUPERLANE LIMITEDShared officer / director · 8 share thisFERCOSTAR LIMITEDShared officer / director · 8 share thisBRAGINEA PROPERTIES LIMITEDShared officer / director · 8 share thisBEYLA PROPERTIES LIMITEDShared officer / director · 8 share thisBERCROFT LIMITEDShared officer / director · 8 share thisSARLAMO TRADING LIMITEDShared officer / director · 8 share thisSNOTRA PROPERTIES LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100