DOSSIERS / EXELYSIS COMMUNICATIONS LTD
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Company dossier

EXELYSIS COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296373 · HE296373 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EXELYSIS COMMUNICATIONS LTD
DRCIP data.gov.cy
HE296373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Αισώπου, 6Β,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHRISONS INNOVATIVE SOLUTIONSShared registered address · 2 share thisS.T. STEELTECH AUTOMATION LTDShared officer / director · 12 share thisBRIM PARTNERSHIP INVESTMENT LIMITEDShared officer / director · 12 share thisRAVIXOR LTDShared officer / director · 12 share thisREVANOLE LIMITEDShared officer / director · 12 share thisEOY ALL FOR WOMEN LIMITEDShared officer / director · 12 share thisMOVIEMAX LIMITEDShared officer / director · 12 share thisCINEMACOM PARTNERS LIMITEDShared officer / director · 12 share thisDIWALD LIMITEDShared officer / director · 12 share thisSISTEMOSA LIMITEDShared officer / director · 12 share thisKOLLCONSULT MEDIA SERVICES LTDShared officer / director · 12 share thisLAF KIDS AND BABIES CLOTHESShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100