KYBE — See who's really behind any company

Company dossier

EXPALAS SALES ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE363014 · HE363014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameEXPALAS SALES ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE363014

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-28

DRCIP data.gov.cy

Registered addressΑρνάλδας, 2,, Floor 2, Flat 4,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ANRAM INVESTMENTS LIMITEDactive DATA LIMES LIMITEDstrike_off EL ZEINY GROUP LTDactive GMS PHARMA CYPRUS LTDactive GOLDEN LIFE BUSINESS LTDdissolved INMAC LIMITEDactive JNG ARGUS SOLUTIONS CY LTDactive SC WIND SOLUTIONS CY LTDactive S. JERONYMIDES & CO. LLCactive SLEKARTINO LIMITEDactive TAKIS ROMAS-GOLDEN LIFE N MOREactive TENSEI TECH LTDactive TSC - THE TAX SAVING CORPORATION LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

expalas UG (haftunsgbeschränkt)Shared officer / director · 4 share this BRAINRISE ARCHITECTURE LTDShared officer / director · 4 share this DATA LIMES LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
FRIEDRICH ALEXANDER KEP	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100