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Company dossier

EXPROBAU LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-29
KYBE ID: HE376913 · HE376913 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameEXPROBAU LTD

DRCIP data.gov.cy

RegistrationHE376913

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-29

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 24,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ADB SALUTISactive ARTIMOU LIMITEDstrike_off BLUE DESK GLOBAL SERVICES LTDstrike_off C.I.A. EIGHT MOTORS LTDstrike_off COUNT MONTECHRISTO HOLDINGS LIMITEDstrike_off EIGHTEENPLUS LTDstrike_off MESTANIUM LTDactive M.L.C. RONGHE INVESTMENT LTDdissolved MPPD LTDstrike_off MQUBE HOLDING LTDstrike_off NAUTILUS SOLUTIONS NS (CY) LTDstrike_off NEXINTER LTDdissolved ROSKALA LTDdissolved ROSSARI HOLDINGS LTDactive SHADOWMOON LIMITEDstrike_off SLG OSCAR INVESTMENTS LTDactive STRIKE INNOVATION LTDactive SVERANO LTDstrike_off TRIANGULO STEEL & GENERAL CONSTRUCTION LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ENTERE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
GRZEGORZ PIOTR SZYDLOWSKI	director	—	Cyprus registry
GRZEGORZ PIOTR SZYDLOWSKI	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100