DOSSIERS / EXELLIGENT TRADING LIMITED
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Company dossier

EXELLIGENT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376172 · HE376172 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
EXELLIGENT TRADING LIMITED
DRCIP data.gov.cy
HE376172
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Νίκης, 20,, Floor 5,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

16 links
Shared operator — likely the same administrator
ZATHTRAN LIMITEDShared registered address · 8 share thisADVILANIA HOLDINGS LTDShared registered address · 8 share thisGOLDENGATE CONSULTANCY LIMITEDShared registered address · 8 share thisWE R YOU TECHNOLOGIESShared registered address · 8 share thisLORONI HOLDINGS LTDShared registered address · 8 share thisY.E. INORDER LIMITEDShared registered address · 8 share thisARGAFLEX TRADING LIMITEDShared registered address · 8 share thisASMATION EVENTS & MORE LTDShared officer / director · 10 share thisΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMASHBANG ENTERTAINMENT LIMITEDShared officer / director · 10 share thisL.S. LIMOUSINE SALES & SERVICES LIMITEDShared officer / director · 10 share thisMAFROSTAV LTDShared officer / director · 10 share thisBORELLOCO LTDShared officer / director · 10 share thisΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ Κ ΣΙΑ Ο.Ε.Shared officer / director · 10 share thisS.S. VIP & UNIQUE CHAUFFEUR SERVICES LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE376172/network.

People with significant control

4 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΠΠΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
YOUSSEF ECHHIDEHsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100