DOSSIERS / EXELCIUS PRIME LTD
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Company dossier

EXELCIUS PRIME LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: HE351869 · HE351869 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
EXELCIUS PRIME LTD
DRCIP data.gov.cy
HE351869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Κομητών, 7,, Flat 3,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.C. PADELAND CLUB LIMITEDShared registered address · 3 share thisΧ. ΜΟΡΦΗ Δ.Ε.Π.Ε.Shared registered address · 3 share thisGR GIN RUMMY AND GAMES LTDShared officer / director · 9 share thisKOLOCHI HOLDINGS LIMITEDShared officer / director · 9 share thisΧ. ΜΟΡΦΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisFBIG CORPORATION LTDShared officer / director · 9 share thisM.P. ALLIANCE LTDShared officer / director · 9 share thisMORCORP LTDShared officer / director · 9 share thisBYRM TRADE LIMITEDShared officer / director · 9 share thisFIOGONIA LIMITEDShared officer / director · 9 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
SIMON ANTHONY FOXdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΟΡΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100