DOSSIERS / 11 EXCEPTIONAL INVESTMENTS LIMITED
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Company dossier

11 EXCEPTIONAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192210 · HE192210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
11 EXCEPTIONAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE192210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Βασ. Βουλγαροκτόνου, 20,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WIDE BRIDGES LIMITEDShared officer / director · 2 share thisGORSTAN LIMITEDShared officer / director · 5 share thisGULF FUEL (CYPRUS) LTDShared officer / director · 5 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 5 share thisCLP BETTER OPPORTUNITIES (CYPRUS) LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΖΕΝΙΟΣ ΛΟΥΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100