DOSSIERS / NO EXCUSES AGENTS LTD
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Company dossier

NO EXCUSES AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-10
KYBE ID: HE336665 · HE336665 · 2 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NO EXCUSES AGENTS LTD
DRCIP data.gov.cy
HE336665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-10
DRCIP data.gov.cy
Μάριου, 17,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARLAR LTDShared registered address · 4 share thisANIG HOLDING LTDShared registered address · 4 share thisMINAD LTDShared registered address · 4 share thisMINAD LTDShared officer / director · 8 share thisANIG HOLDING LTDShared officer / director · 8 share thisHOUSE OF FOUAD LTDShared officer / director · 8 share this2 BEGONE LTDShared officer / director · 8 share thisROCKSET LTDShared officer / director · 8 share thisMARLAR LTDShared officer / director · 8 share thisNO EXCUSES ADVISERS LTDShared 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
ΓΡΗΓΟΡΙΟΣ ΙΟΡΔΑΜΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΙΟΡΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (noexcusesagents.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100