DOSSIERS / EXCELOR SERVICES LIMITED
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Company dossier

EXCELOR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-31
KYBE ID: HE329203 · HE329203 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EXCELOR SERVICES LIMITED
DRCIP data.gov.cy
HE329203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-31
DRCIP data.gov.cy
Αγίου Παντελεήμονα, 71,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANTASIA CEILING FANSShared officer / director · 7 share thisL.A.I. ANTONIOU ENTERPRISE KIOSK LTDShared officer / director · 7 share thisLOUCAS ANTONIOU MOTORS AGENCYShared officer / director · 7 share thisL.S. DOUBLE SEVENShared officer / director · 7 share thisLOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITEDShared officer / director · 7 share thisΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100