DOSSIERS / EXCELLCO DISTRIBUTORS LIMITED
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Company dossier

EXCELLCO DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384621 · HE384621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EXCELLCO DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE384621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Ευρώπης, 8,, VAMICO COURT 10, Flat 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENT VENTURES LTDdissolvedARINOMARIO LIMITEDactiveBISHOPGATE CAPITAL GROWTH LIMITEDdissolvedBRINGSHOW CONCEPT LTDstrike_offBRISTALIA TRADING LIMITEDdissolvedCASSON INVESTMENTS LIMITEDdissolvedENTERCORP LIMITEDactiveFRANCOMA TRADING LIMITEDdissolvedGABA ESTABLISHMENT LIMITEDdissolvedGUANA HOLDINGS LIMITEDdissolvedI.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITEDdissolvedJ.P. BEAUTY LIFE LIMITEDdissolvedKLINIVO ESTABLISHMENT LIMITEDdissolvedKONERCO ENTERPRISES LIMITEDdissolvedLALONITANA INVESTMENTS LIMITEDstrike_offLALVIA HOLDINGS LIMITEDdissolvedLESTEL TRADING LIMITEDactiveMANOX VENTURES LIMITEDdissolvedMARAVIO INVESTMENTS LTDdissolvedMINOLA TRADING LIMITEDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100