DOSSIERS / EXA SERVICES LTD
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Company dossier

EXA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: HE374403 · HE374403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EXA SERVICES LTD
DRCIP data.gov.cy
HE374403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Ακροπόλεως, 7,, Floor 1,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & A EASY CARE LIMITEDdissolvedA.M. ARTEE CUCCINAdissolvedA.M.L. EASY PROPERTY REAL ESTATES LIMITEDdissolvedA.M. MUNDIAL ASSISTANCEactiveA.M. PRACTIKERactiveA.M.S. ACCESS MANAGEMENT AND SERVICESactiveA.M. SECCOND TRADEactiveBAVERO LIMITEDdissolvedCYNERGE ENTERPRISES LIMITEDdissolvedDOUOSVAVVM LIMITEDdissolvedEXA CONSULTING LTDactiveEXA SOLUTIONS LIMITEDstrike_offFANWORD ENTERPRISES LIMITEDstrike_offJEYSIK LIMITEDstrike_offLIVING SPACES TRADINGactiveNICONTA LIMITEDdissolvedNOVA HOMESdissolvedNOVA HOMES LIMITEDunknownNOVA HOMES SOLUTIONSactivePLAMENCOM LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΓΔΑΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΓΔΑΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100