DOSSIERS / EXCLUSIVE CHANGE CAPITAL LTD
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Company dossier

EXCLUSIVE CHANGE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-13
KYBE ID: HE337858 · HE337858 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
EXCLUSIVE CHANGE CAPITAL LTD
DRCIP data.gov.cy
HE337858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-13
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 56,, Floor 4,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EXCA PRIMEShared registered address · 2 share thisG.H. TRUCK SERVICES LTDShared officer / director · 3 share thisP.P. TRUCKS PARTS LTDShared officer / director · 3 share thisLEMON CORPORATION LIMITEDShared officer / director · 7 share thisEXC HOLDING LIMITEDShared officer / director · 7 share thisAVRION TECH LTDShared officer / director · 7 share thisEXCLUSIVE CHANGE CAPITAL HOLDING LTDShared officer / director · 7 share thisEXC MANAGEMENT SERVICES LTDShared officer / director · 7 share thisAVRIONE PLCShared 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

6 people
NameRoleFromSource
VIKTOR MARK MADARASZdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
KONKRIT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCLUSIVE CHANGE CAPITAL HOLDING LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100