DOSSIERS / EXELENTE LIMITED
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Company dossier

EXELENTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223423 · HE223423 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EXELENTE LIMITED
DRCIP data.gov.cy
HE223423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 6,, MAXIMOS PLAZΑ - TOWER 3, Flat 102,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABROLEX LIMITEDdissolvedADALAX LIMITEDdissolvedAL. ATLAL LIMITEDdissolvedALIDIO LIMITEDdissolvedAZEO LIMITEDdissolvedBELEREFOND LIMITEDdissolvedBENITH LIMITEDdissolvedBUCKWORTH LIMITEDdissolvedCEREBELUM LIMITEDdissolvedCETONUS LIMITEDdissolvedCHONDRELL LIMITEDdissolvedDESISTRE LIMITEDdissolvedEPILONG LIMITEDdissolvedEUROSALT PARTNERS LIMITEDdissolvedEXOMICA LIMITEDdissolvedFERRER HOLDING LIMITEDdissolvedFOSILY LIMITEDdissolvedGALGANO FINANCE LIMITEDdissolvedGRAWDLO LIMITEDdissolvedGRIGAVIX LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
CHRISTINE ELAINE TRAINING CENTERShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ Α.Χ. ΝΕΑ ΡΙΒΙΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZOVEF LIMITEDShared officer / director · 8 share thisG & V FARM LIMITEDShared officer / director · 8 share thisBOOZE AND TOBACCO TRADING LTDShared officer / director · 8 share thisLASE4U BEAUTY & SPAShared officer / director · 8 share thisELLI CHARALAMBOUS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100