DOSSIERS / EXCELLATION LTD
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Company dossier

EXCELLATION LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-24
KYBE ID: HE234558 · HE234558 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
EXCELLATION LTD
DRCIP data.gov.cy
HE234558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-24
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 305,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHARALAMBOS GALANOS PROPERTY LTDShared registered address · 7 share thisG. K. KOUMIS DEVELOPMENTS LTDShared registered address · 7 share thisMEMONTO LTDShared registered address · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisEVALETION LTDShared registered address · 7 share thisCHECKPOINT TARGET SYSTEMS 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
PEDRO NEL CATACOLI SAMAGOAdirector—Cyprus registry
ROGAN WATTSdirector—Cyprus registry
ROGAN WATTSsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100