DOSSIERS / EXPANDA CYPRUS LIMITED
← SearchExport PDF
Company dossier

EXPANDA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295559 · HE295559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXPANDA CYPRUS LIMITED
DRCIP data.gov.cy
HE295559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Αγίων Ομολογητών, 17,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ISTEAME INSTITUTE FOR STEAM EDUCATION-CYPRUSShared registered address · 6 share thisPANTENIC LTDShared registered address · 6 share thisC.R.I.C. CENTER FOR RESEARCH & INNOVATION IN COGNITION LTDShared registered address · 6 share thisMOLPIGHIA LTDShared registered address · 6 share thisΣΥ.ΚΑ.ΛΑ. ΛΤΔShared registered address · 6 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
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100