DOSSIERS / EXODIA INVESTMENT LTD
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Company dossier

EXODIA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE273072 · HE273072 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EXODIA INVESTMENT LTD
DRCIP data.gov.cy
HE273072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

Connections

11 links
Shared operator — likely the same administrator
DME CONSULTANTS LIMITEDShared officer / director · 12 share thisZAHINOS LIMITEDShared officer / director · 12 share thisIMMOBILIA INVESTMENT CO LIMITEDShared officer / director · 12 share thisFULLPOINT HOLDINGS LIMITEDShared officer / director · 12 share thisECOEN TRADING LTDShared officer / director · 12 share thisBPNB AVIATION SERVICES LTDShared officer / director · 12 share thisACS GREGORIOU MOTORS LTDShared officer / director · 12 share thisALUSTYLE LTDShared officer / director · 12 share thisS V ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisE.N.V.S ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisLOTHON INSURANCE AGENTS LIMITEDShared officer / director · 12 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
ΣΤΕΛΛΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
F M I C CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100