DOSSIERS / EXEQ INVESTMENTS LTD
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Company dossier

EXEQ INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268691 · HE268691 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXEQ INVESTMENTS LTD
DRCIP data.gov.cy
HE268691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Αργολίδος, 21,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGEROCK TRADING LTDdissolvedASCIINATION LTDdissolvedCAPURRO INVESTMENTS LTDdissolvedCASPERS PROPERTIES LTDstrike_offCASTAGNOLA HOLDINGS LTDdissolvedCIENEGA VENTURES LTDdissolvedCOLORBUS PROPERTIES LTDdissolvedCOLORITO MANAGEMENT LTDdissolvedDASONS ESTATES LIMITEDstrike_offGARDENLANE INVESTMENTS LTDdissolvedGRESSWARE VENTURES LTDdissolvedGUANGZHOU INVESTMENTS LIMITEDdissolvedHOMERAY PROPERTIES LTDstrike_offKENTAVROS TRADING (OVERSEAS) LIMITEDdissolvedLAMORNA TRADING LTDdissolvedMAINSTAY PROPERTIES LTDdissolvedMARA'S ART ACCESSORIESactiveMONSSON ENERGY LTDdissolvedNOVO NORDISK TRADING LIMITEDdissolvedOCEANRIDGE CAPITAL LTDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
TRANSPAY HOLDINGS LTDdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100