DOSSIERS / EXERTUS SERVICES LIMITED
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Company dossier

EXERTUS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252885 · HE252885 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
EXERTUS SERVICES LIMITED
DRCIP data.gov.cy
HE252885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTER, Floor 3, Flat 302,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolvedNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100