DOSSIERS / EXPERISE LIMITED
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Company dossier

EXPERISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371696 · HE371696 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EXPERISE LIMITED
DRCIP data.gov.cy
HE371696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Floor 4, Flat 401,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2406 MVE LTDactiveA.B. ANIARA LTDstrike_offADECLA HOLDING LTDdissolvedAGRACY LTDstrike_offAKIWI INVEST LTDactiveAKROMEL LIMITEDdissolvedALANSONA HOLDINGS LTDactiveALBANOVA LTDstrike_offANEMOTTA LTDactiveARK DE TRIOMPHE LTDactiveARKHAM HOLDING (CY) LTDactiveARNSTEINOL LIMITEDdissolvedARPIRUM LIMITEDactiveASIEREX HOLDINGS LTDdissolvedASSIA MAREdissolvedASTROMEDIANS INVESTMENTS LTDactiveASTROMERIOSA LTDstrike_offAVONDARELA LTDactiveBABIE BY JSC LTDactiveBACCARA F&B LTDactive

+189 more

Connections

7 links
Shared operator — likely the same administrator
KPLM BUSINESS SOLUTIONS LTDShared officer / director · 3 share thisDIPA BUSINESS SOLUTIONS LIMITEDShared officer / director · 3 share thisGRAND BLUE ESTATES LIMITEDShared officer / director · 6 share thisMETERGON LTDShared officer / director · 6 share thisSOLUMATICS AUDITX LTDShared officer / director · 6 share thisSTEEL WORKS E. ZAXARIAS LTDShared officer / director · 6 share thisSOLUMATICS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100