DOSSIERS / EXORDIUM CO LIMITED
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Company dossier

EXORDIUM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-02
KYBE ID: HE310108 · HE310108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EXORDIUM CO LIMITED
DRCIP data.gov.cy
HE310108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-02
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKARIPHIDAS LTDShared officer / director · 4 share thisALEXIPPIDAS LTDShared officer / director · 4 share thisSUNLINXMIND LTDShared officer / director · 4 share thisALL TERRAIN VEHICLES LEISURE LIMITEDShared registered address · 7 share thisF.F. FOOTBALL IS FOR ALL LIMITEDShared registered address · 7 share thisKIRSTY & LEE PROPERTY MAINTENANCE LIMITEDShared registered address · 7 share thisEQUASTORIA 1 LIMITEDShared registered address · 7 share thisA & K LOVELY SURPRISES LIMITEDShared registered address · 7 share thisMANIFESTONIA LIMITEDShared registered address · 7 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
ADLY ELDAKROURY ABDELKAREEM MEHANY BOULISdirector—Cyprus registry
SAMI ADIB MIKHAIL BARSOUMdirector—Cyprus registry
ADLY ELDAKROURY ABDELKAREEM MEHANY BOULISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100