DOSSIERS / EXNESS MANAGEMENT LTD
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Company dossier

EXNESS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-29
KYBE ID: HE381927 · HE381927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EXNESS MANAGEMENT LTD
DRCIP data.gov.cy
HE381927
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-29
DRCIP data.gov.cy
Σιάφη, 1,, PORTO BELLO, Floor 4, Flat 400,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

7 links
Shared operator — likely the same administrator
SELMINA INVESTMENTS LIMITEDShared officer / director · 3 share thisEXNESS PAYMENTS LIMITEDShared officer / director · 3 share thisRAMARINO INVESTMENTS LTDShared officer / director · 7 share thisEXNESS GROUP HOLDING LTDShared officer / director · 7 share thisTECHISLAND LTDShared officer / director · 7 share thisMARREN SHIPPING LTDShared officer / director · 7 share thisMARCHAND HOLDING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
IGOR LYCHAGOVdirector—Cyprus registry
ΠΕΤΡ ΒΑΛΟΒdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100