DOSSIERS / EXGO LTD
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Company dossier

EXGO LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347746 · HE347746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EXGO LTD
DRCIP data.gov.cy
HE347746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Μακαρίου,, KANIKA COMPLEX - APOLLO A, Flat 327K,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RELUX DEVELOPMENT LTDShared registered address · 3 share thisRELUX HOLDINGS LTDShared registered address · 3 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisMOCATEL LTDShared officer / director · 12 share thisALPHAKAT PROPERTIES LTDShared officer / director · 12 share thisRS AUTOLIFE LTDShared officer / director · 12 share thisRELUX O.G INVESTMENTS LTDShared officer / director · 12 share thisSR ORPHEUS TRADING LTDShared officer / director · 12 share thisORPHEUS PETROLEUM LTDShared officer / director · 12 share thisR.S. RELUX ESTATES LTDShared officer / director · 12 share thisRELUX HOLDINGS LTDShared officer / director · 12 share thisRELUX DEVELOPMENT LTDShared officer / director · 12 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 12 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

3 people
NameRoleFromSource
SERGEY OLKHINdirector—Cyprus registry
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣdirector—Cyprus registry
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100