DOSSIERS / EXEVIOR TECHNOLOGIES LIMITED
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Company dossier

EXEVIOR TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231333 · HE231333 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EXEVIOR TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE231333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Στρατηγού Γκιάνη Τιμάγια, 11,, MANTONA 2, Floor 3, Flat 31,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TELEMOS LTDShared registered address · 2 share thisEXEVIOR TECHNOLOGIESShared officer / director · 5 share thisP.A. VIRALIO LTDShared officer / director · 5 share thisWACKY WAFFLE LTDShared officer / director · 5 share thisTELEMOS LTDShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΧΑΤΖΗΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΤΖΗΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXEVIOR TECHNOLOGIES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100