DOSSIERS / EXINITY WORKS (CY) LTD
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Company dossier

EXINITY WORKS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-27
KYBE ID: HE351684 · HE351684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EXINITY WORKS (CY) LTD
DRCIP data.gov.cy
HE351684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-27
DRCIP data.gov.cy
Αγίου Αθανασίου, 30,, KSENOS BUILDING, Flat 2-5,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FRESHNOTE CONSULTANTS LIMITEDShared officer / director · 2 share thisEXINITY SERVICES LTDShared officer / director · 6 share thisFOREXTIME LTDShared officer / director · 6 share thisFT GLOBAL SERVICES LTDShared officer / director · 6 share thisALPARI DEVELOPMENT LTDShared officer / director · 6 share thisFOREXTIME IP HOLDINGS LTDShared officer / director · 6 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
OΛΓΚΑ ΡΥΜΠΑΛΚIΝΑdirector—Cyprus registry
ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙdirector—Cyprus registry
ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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