DOSSIERS / EXEMPTUS HOLDINGS LIMITED
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Company dossier

EXEMPTUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-28
KYBE ID: HE342786 · HE342786 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EXEMPTUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE342786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-28
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, Floor 5, Flat 51,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolvedKALTIKA SHIPPING LIMITEDdissolved

+27 more

Connections

13 links
Shared operator — likely the same administrator
Kolio Corporation, s.r.o.Shared officer / director · 4 share thisNEW VITALIS HOLDINGS LIMITEDShared officer / director · 7 share thisViabenete, s.r.o.Shared officer / director · 7 share thisM Lignum s.r.o.Shared officer / director · 7 share thisFRAMETEC LIMITEDShared registered address · 7 share thisSENTRON CZ, s.r.o.Shared officer / director · 7 share thisLFH ENTERPRISES LIMITEDShared registered address · 7 share thisMyslivecký Spolek Březina SlušoviceShared officer / director · 7 share thisCARMA PROPERTY (CYPRUS) LIMITEDShared registered address · 7 share thisUNGER STEEL PROJECT MANAGEMENT LIMITEDShared registered address · 7 share thisINNOXIA HOLDINGS LIMITEDShared registered address · 7 share thisIMMENSUS COOPERATION LIMITEDShared registered address · 7 share thisAZ Forest s.r.o.Shared 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
MARTIN CHRASTECKYdirector—Cyprus registry
ROBIN DROZDIKdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100