DOSSIERS / EXXILAR CORPORATION LTD
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Company dossier

EXXILAR CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372233 · HE372233 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
EXXILAR CORPORATION LTD
DRCIP data.gov.cy
HE372233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 35,, SUN ISLAND, Floor 1, Flat 101,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABYINT INTEGRITY SERVICES LTDactiveADRIAN BLANZ LTDactiveARIANOVA LTDactiveBASHAN JAM LIMITEDstrike_offBLUE CARDINAL LTDdissolvedCARATON GROUP LTDactiveCIPHERBLADE GIR LTDactiveDECIGHT LTDactiveDGERA GROUP OF INVESTMENTS LTDactiveECHO & ORIGIN LTDactiveERMASS AKAMAS LTDactiveERMASS SANTA MARINA LTDactiveFWM VISION DEVELOPMENTS LTDactiveGAYA M. DEVELOPMENTS LTDactiveGOYAWAVES SOFTWARE LTDactiveGRINCODE LIMITEDactiveHOMEIR CY LTDactiveHUMANFACTOR LTDactiveICONGLASS LIMITEDactiveISONIKE LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
PAUL BENEDICT QUINTUS MARNITZdirector—Cyprus registry
PAUL BENEDICT QUINTUS MARNITZsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100