DOSSIERS / EXTREAL LTD
← SearchExport PDF
Company dossier

EXTREAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288573 · HE288573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EXTREAL LTD
DRCIP data.gov.cy
HE288573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Φιλοκύπρου, 10,, Πλατύ, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.T. POSITIVE NUTRITION LTDShared registered address · 3 share thisPAPERMAILShared registered address · 3 share thisKATHARIA KARTSIOUNI EVAGELIA BIOENERGY HOLDING LTDShared officer / director · 8 share thisAL SAFEER GROUP LTDShared officer / director · 8 share thisCABENOLE LTDShared officer / director · 8 share thisMARTINA SZAMEL FASHION LTDShared officer / director · 8 share thisC.S. INTERNTRANS UNION LTDShared officer / director · 8 share thisCRITICAROOM LTDShared officer / director · 8 share thisSELSOVLIS COMPANY LIMITEDShared officer / director · 8 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
ΒΑΡΒΑΡΑ ΤΖΙΡΚΑΛΛΗdirector—Cyprus registry
ΕΦΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100