DOSSIERS / EXOLITE HOLDINGS LIMITED
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Company dossier

EXOLITE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206975 · HE206975 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EXOLITE HOLDINGS LIMITED
DRCIP data.gov.cy
HE206975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

7 links
Shared operator — likely the same administrator
Bugsy´s s. r. o.Shared officer / director · 2 share thisSTAMBOULI DEVELOPMENT LIMITEDShared registered address · 7 share thisKJ LIVE CAMS LIMITEDShared registered address · 7 share thisSALEN TRADING SERVICES LIMITEDShared registered address · 7 share thisBASDEX ΙΝVESTMENTS LIMITEDShared registered address · 7 share thisSC SECURE & CODE LIMITEDShared registered address · 7 share thisG7 SECURE (CYPRUS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
HAMERVATE LIMITEDdirector—Cyprus registry
TIBOR TATARdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100