DOSSIERS / EXNESS (CY) LTD
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EXNESS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-02
KYBE ID: HE293057 · HE293057 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EXNESS (CY) LTD
DRCIP data.gov.cy
HE293057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-02
DRCIP data.gov.cy
Σιάφι, 1,, PORTO BELLO, Flat 301,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactiveEXNESS MANAGEMENT LTDstrike_off

+78 more

Connections

6 links
Shared operator — likely the same administrator
KLEIS EU LTDShared officer / director · 4 share thisIMPACTUS RAIF V.C.I.C. PLCShared officer / director · 4 share thisVASO MAVROMOUSTAKI LLCShared officer / director · 4 share thisEXNESS PAYMENTS LIMITEDShared officer / director · 4 share thisFIRST PRUDENTIAL MARKETS LTDShared officer / director · 4 share thisREMIELINO INVESTMENTS LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗdirector—Cyprus registry
ΛΙΝΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΜΑΤΣΑΣ ΑΝΔΡΕΑΣdirector—Cyprus registry
ΜΙΛΙΤΣΑ ΝΙΚΟΛΙΤΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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