DOSSIERS / EXAGO IMPORTS EXPORTS CO. LIMITED
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EXAGO IMPORTS EXPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-06
KYBE ID: HE19905 · HE19905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EXAGO IMPORTS EXPORTS CO. LIMITED
DRCIP data.gov.cy
HE19905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-06
DRCIP data.gov.cy
Κρήτης, 5,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & P AGES & STAGES LIMITEDdissolvedCOSMETIC DENTIST R.Y.activeP C K TOTAL ENTERPRISES LIMITEDdissolvedSASHA DESIGNS LIMITEDdissolvedSTELLA V.S. TRADING LIMITEDstrike_offTARAMIDES D.E.M.I. (DENTAL EQUIPMENTS, MATERIALS AND INSTRUMENTS)activeTARAMIDES DENTAL IMPLANTOLOGY CENTREactiveTARAMIDES NICOSIA DENTAL CLINICactiveTARAMIDES NICOSIA DENTAL POLYCLINICactiveTARAMIDES NICOSIA DENTAL SMILE POLYCLINIC LIMITEDactiveTHERMALINKactiveΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔdissolvedΚΟΜΜΩΤΗΡΙΟΝ RAUELactiveΦΙΛΟΤΗΤΑ ΚΑΙ ΝΕΙΚΟΣ ΕΚΔΟΣΕΙΣactive

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΑΒΕΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΕΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100