DOSSIERS / EXCLUSIVE CHANGE CAPITAL HOLDING LTD
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Company dossier

EXCLUSIVE CHANGE CAPITAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-03
KYBE ID: HE337409 · HE337409 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EXCLUSIVE CHANGE CAPITAL HOLDING LTD
DRCIP data.gov.cy
HE337409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-03
DRCIP data.gov.cy
Πάφου, 84-86,, Floor 2,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXC HOLDING LIMITEDShared officer / director · 7 share thisEXC MANAGEMENT SERVICES LTDShared officer / director · 7 share thisAVRION TECH LTDShared officer / director · 7 share thisLEMON CORPORATION LIMITEDShared officer / director · 7 share thisAVRIONE PLCShared officer / director · 7 share thisEXCLUSIVE CHANGE CAPITAL LTDShared 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
VIKTOR MARK MADARASZdirector—Cyprus registry
VIKTOR MARK MADARASZsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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