DOSSIERS / EXPERION LIMITED
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Company dossier

EXPERION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327460 · HE327460 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EXPERION LIMITED
DRCIP data.gov.cy
HE327460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-06
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

7 links
Shared operator — likely the same administrator
TANACROSS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisI.K. HOME LAND LIMITEDShared officer / director · 8 share thisSWL SYNERGY WORLD LIMITEDShared officer / director · 8 share thisEXONMARK INVESTMENTS s.r.o.Shared officer / director · 8 share thisDOIYATEC OVERSEAS LTDShared officer / director · 8 share thisAXLEY & MORGAN CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisSTREAMMEDIUM LIMITEDShared officer / director · 8 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
CRISTINO GUEVARA SALAZARdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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