DOSSIERS / EXPOREX MANAGEMENT LTD
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Company dossier

EXPOREX MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-03
KYBE ID: HE193417 · HE193417 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXPOREX MANAGEMENT LTD
DRCIP data.gov.cy
HE193417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, PROTEAS HOUSE, Floor 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AGOUSTOR CONSTRUCTIONS LTDdissolvedAMASTOLE SHIPPING LTDdissolvedAMODIOR MANAGEMENT LTDdissolvedAMPERSA INVESTMENTS LTDactiveANEREAS INVESTMENTS LTDdissolvedARAELA TOWN HOUSESactiveBALANDES TRADING LTDdissolvedBARALIZ CONSULTING LTDdissolvedBELORENT VENTURES LTDdissolvedBROLAW SERVICES LTDdissolvedBRUNGOT CONSULTING LTDdissolvedCONEROL PROPERTIES LTDdissolvedCUMBIA MANAGEMENT LTDstrike_offDECALIND HOLDINGS LTDdissolvedDILSORT CONSULTING LTDdissolvedDROLENOS INVESTMENTS LTDdissolvedE.L. LA SUITEactiveEVANOUIZ TRADING LTDdissolvedEVROUNOL COMMERCIAL LTDdissolvedFARCONES COMMERCIAL LTDstrike_off

+67 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100