DOSSIERS / EXTERFAN CONSULTING LIMITED
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Company dossier

EXTERFAN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386093 · HE386093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EXTERFAN CONSULTING LIMITED
DRCIP data.gov.cy
HE386093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
Νέα 'Εγκωμη, 33,, UNIT 201B,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
X.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100