KYBE — See who's really behind any company

Company dossier

EX-IN DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-20
KYBE ID: HE188806 · HE188806 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameEX-IN DESIGN LTD

DRCIP data.gov.cy

RegistrationHE188806

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-20

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 219,, GLORIA BUILDING, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

APHRODITE LAKMOS LTDdissolved EDEAV INSPIRATIONS LIMITEDdissolved KALYCACO LIMITEDstrike_off MEMIEN LTDstrike_off M.S.R.D. MEDICAL AND SCIENTIFIC RESEARCH AND DEVELOPMENT LTDstrike_off Α. Γ. ΑΜΕΛΗ ΛΤΔdissolved ΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

APHRODITE LAKMOS LTDShared registered address · 3 share this Α. Γ. ΑΜΕΛΗ ΛΤΔShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100