DOSSIERS / EXITOR MANAGEMENT LTD
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Company dossier

EXITOR MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-14
KYBE ID: HE188605 · HE188605 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
EXITOR MANAGEMENT LTD
DRCIP data.gov.cy
HE188605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-14
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACHIMEL LIMITEDdissolvedADGAR TRADE AND FINANCE LTDdissolvedAEROSOLEX PROPELLANT SYSTEMS LIMITEDdissolvedAPPFLOW LIMITEDdissolvedAQUAINVEST LTDdissolvedAXOFT LIMITEDdissolvedBIFOLCO INVESTMENTS LTDdissolvedCHEMCORE FOUNDING PARTNERS LIMITEDdissolvedCOPNERS TRADING LTDdissolvedCORPO FLOTA LIMITEDdissolvedCORREZOLA LIMITEDdissolvedCYPRUS-PACIFIC SERVICES CENTER (CPSC) LTDdissolvedDROMASA LIMITEDdissolvedEGG DESIGN STUDIO AGENCY LTDactiveESTATORIA HOLDINGS LTDdissolvedEXITOR GROUP LIMITEDdissolvedEXITOR TRUST LIMITEDdissolvedEXITOR WEALTH MANAGEMENT LIMITEDdissolvedGEOLA LIMITEDdissolvedGLOBAL4N LIMITEDdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
EXITOR WEALTH MANAGEMENT LIMITEDShared officer / director · 7 share thisRONAMON INVESTMENTS LTDShared officer / director · 7 share thisCRYSTAL BAY LIMITEDShared officer / director · 7 share thisABYGO COMPANY LTDShared officer / director · 7 share thisEXITOR TRUST LIMITEDShared officer / director · 7 share thisEXITOR GROUP LIMITEDShared officer / director · 7 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
STEFANO GRISONIdirector—Cyprus registry
EXITOR TRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100