DOSSIERS / EXA CONSULTING LTD
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Company dossier

EXA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295099 · HE295099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
EXA CONSULTING LTD
DRCIP data.gov.cy
HE295099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Ακροπολέως, 7,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & A EASY CARE LIMITEDdissolvedA.M. ARTEE CUCCINAdissolvedA.M.L. EASY PROPERTY REAL ESTATES LIMITEDdissolvedA.M. MUNDIAL ASSISTANCEactiveA.M. PRACTIKERactiveA.M.S. ACCESS MANAGEMENT AND SERVICESactiveA.M. SECCOND TRADEactiveBAVERO LIMITEDdissolvedCYNERGE ENTERPRISES LIMITEDdissolvedDOUOSVAVVM LIMITEDdissolvedEXA SERVICES LTDactiveEXA SOLUTIONS LIMITEDstrike_offFANWORD ENTERPRISES LIMITEDstrike_offJEYSIK LIMITEDstrike_offLIVING SPACES TRADINGactiveNICONTA LIMITEDdissolvedNOVA HOMESdissolvedNOVA HOMES LIMITEDunknownNOVA HOMES SOLUTIONSactivePLAMENCOM LIMITEDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΔΑΝΙΗΛ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMILECOM LIMITEDShared officer / director · 3 share thisDADDY'S CAR WASH LIMITEDShared officer / director · 3 share thisA.M. SECCOND TRADEShared registered address · 8 share thisA.M. ARTEE CUCCINAShared registered address · 8 share thisNOVA HOMES LIMITEDShared registered address · 8 share thisNOVA HOMESShared registered address · 8 share thisNICONTA LIMITEDShared registered address · 8 share thisNOVA HOMES SOLUTIONSShared registered address · 8 share thisA.M.S. ACCESS MANAGEMENT AND SERVICESShared registered address · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΟΥΓΚΑΤΣΕΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΟΥΓΚΑΤΣΕΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.F.C. FUND CONSULTING LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100