DOSSIERS / C. EXADAKTYLOS ENTERPRISES LTD
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Company dossier

C. EXADAKTYLOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-31
KYBE ID: HE254254 · HE254254 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C. EXADAKTYLOS ENTERPRISES LTD
DRCIP data.gov.cy
HE254254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.S.T. EXADAKTILOS ENTERPRISES LIMITEDShared officer / director · 4 share thisM.C. CARLINK LTDShared registered address · 4 share thisD.E. COSTAS EXADAKTYLOS WATER LTDShared officer / director · 4 share thisM.E. MUST CHOICES LTDShared registered address · 4 share thisKYRIAKOS EXADAKTYLOS STEEL CONSTRUCTION LIMITEDShared registered address · 4 share thisΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S.T. EXADAKTILOS ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100