DOSSIERS / EXOMVOURGO SITES LIMITED
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Company dossier

EXOMVOURGO SITES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277426 · HE277426 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
EXOMVOURGO SITES LIMITED
DRCIP data.gov.cy
HE277426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-24
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolvedI.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

Connections

6 links
Shared operator — likely the same administrator
SOLIFER LIMITEDShared officer / director · 7 share thisFORMALIS LIMITEDShared officer / director · 7 share thisFACETUS CONSULTING LIMITEDShared officer / director · 7 share thisMERITUSCO INVESTMENTS LIMITEDShared officer / director · 7 share thisCOMSCOPE LIMITEDShared officer / director · 7 share thisONCEIL TRADING LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΜΕΛΙΔΗΣdirector—Cyprus registry
STEFANIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 48 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