DOSSIERS / NO EXCUSES ADVISERS LTD
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Company dossier

NO EXCUSES ADVISERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337125 · HE337125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NO EXCUSES ADVISERS LTD
DRCIP data.gov.cy
HE337125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
Κωστάκη Σαββίδη, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EPC ALTERNATIVE SOURCES LTDShared registered address · 2 share thisDIRSEC LTDShared officer / director · 5 share thisERABILL LIMITEDShared officer / director · 5 share thisEPC ALTERNATIVE SOURCES LTDShared officer / director · 5 share thisMEERTRIX LIMITEDShared officer / director · 5 share thisHOUSE OF FOUAD LTDShared officer / director · 8 share thisMARLAR LTDShared officer / director · 8 share thisMINAD LTDShared officer / director · 8 share thisROCKSET LTDShared officer / director · 8 share thisNO EXCUSES AGENTS LTDShared officer / director · 8 share this2 BEGONE LTDShared officer / director · 8 share thisANIG HOLDING 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
RICHARD RIEDEMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100