DOSSIERS / EXCEEDING LIMITED
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EXCEEDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224026 · HE224026 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
EXCEEDING LIMITED
DRCIP data.gov.cy
HE224026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, BLOCK 1&2, Floor 5, Flat 501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.C. ANATAXI CONSULTING LIMITEDdissolvedA.N.K. ENTERPRISES LIMITEDdissolvedANMATHEO HEALTHCARE LIMITEDdissolvedARIANTHI INVESTMENTS LIMITEDdissolvedBE FINE NETWORK LIMITEDdissolvedC.O.E.X. TRADING LIMITEDdissolvedELPASETO TRADING LIMITEDdissolvedETI TECHNOLOGIES LTDdissolvedFLYNN & FLYNN LIMITEDdissolvedF.M. JETS LTDstrike_offISHTAR ENTERPRISES LΙΜΙΤΕDdissolvedJ.A.Z. GLOBAL BUSINESS EXCHANGE LIMITEDdissolvedJOYFUUL CREATIONS LIMITEDdissolvedK.S. NIVCO TRADING & ENGINEERING CO LIMITEDdissolvedLORDYMAR LIMITEDdissolvedM.A. MEDIA MASTERS LIMITEDdissolvedM & G HI - TECH SOLUTIONS LIMITEDdissolvedMIONE TRADING LIMITEDdissolvedM. PANAYIDES & CO LLCactiveM RAFFERTY PROPERTIES LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
MARY LOUISE HAGERTYdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
MIPALAW SECRETARIAL LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100