DOSSIERS / MY 4XCELLENT LIMITED
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Company dossier

MY 4XCELLENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-18
KYBE ID: HE246079 · HE246079 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MY 4XCELLENT LIMITED
DRCIP data.gov.cy
HE246079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-18
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ALBERTO MARIA COMELLIdirector—Cyprus registry
NIKITA BAISHEVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100