DOSSIERS / EXIMIUS CONSULTANTS (CY) LIMITED
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EXIMIUS CONSULTANTS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-19
KYBE ID: HE315414 · HE315414 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EXIMIUS CONSULTANTS (CY) LIMITED
DRCIP data.gov.cy
HE315414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-19
DRCIP data.gov.cy
Προδρόμου, 75,, Floor 1,, Office 101, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

4 links
Shared operator — likely the same administrator
BCSL BROWNING CONTRACTOR SERVICES (CY) LTDShared officer / director · 5 share thisCURIOSITY HOLDINGS CYPRUS LTDShared officer / director · 5 share thisICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTDShared officer / director · 5 share thisWINCHESTER CONTRACTS (CY) LIMITEDShared officer / director · 5 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
HASSEN DJOMAdirector—Cyprus registry
HASSEN DJOMAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100