DOSSIERS / CYPRUS EXCLUSIVE SERVICES (C.E.S) LTD
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CYPRUS EXCLUSIVE SERVICES (C.E.S) LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-19
KYBE ID: HE285492 · HE285492 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CYPRUS EXCLUSIVE SERVICES (C.E.S) LTD
DRCIP data.gov.cy
HE285492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 1, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_offPACHANGA LIMITEDstrike_off

+14 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΞΙΟΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100