DOSSIERS / EX LIBRO LIMITED
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Company dossier

EX LIBRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290342 · HE290342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EX LIBRO LIMITED
DRCIP data.gov.cy
HE290342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 10B,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAVS & P LIMITEDShared officer / director · 10 share thisTORRISDALE LIMITEDShared officer / director · 10 share thisA. DEMETRIOU MATHEMATICS INSTITUTE LIMITEDShared officer / director · 10 share thisCHARISE LIMITEDShared officer / director · 10 share thisMONARO LIMITEDShared officer / director · 10 share thisETERNAL INVESTMENTS LTDShared officer / director · 10 share this365 FOUNDATIONShared officer / director · 10 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 10 share thisENLIGHT ESHKOL VERED CYPRUS LIMITEDShared officer / director · 10 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
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100