DOSSIERS / EXELIA TECHNOLOGIES LIMITED
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Company dossier

EXELIA TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320050 · HE320050 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EXELIA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE320050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 1,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

6 links
Shared operator — likely the same administrator
ONESEC LTDShared officer / director · 2 share thisKEFI MINERALS MARKETING AND SALES CYPRUS LTDShared officer / director · 2 share thisSHEPHERD OFFSHORE EASTMED LTDShared officer / director · 5 share thisEVERFRONT GLOBAL LTDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 5 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER 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

5 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΚΑΤΣΑΜΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΑΪΜΩΝΗdirector—Cyprus registry
ΠΗΤΕΡ ΜΑΙΚΛ ΧΑΤΤΑΤdirector—Cyprus registry
ΣΤΕΦΟΣ ΣΤΕΦΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΑΤΣΑΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100