DOSSIERS / EXCELLIGENT MANAGEMENT SERVICES LTD
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Company dossier

EXCELLIGENT MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-27
KYBE ID: HE392740 · HE392740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EXCELLIGENT MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE392740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, ANDREAS CHRISTOFIDES BUILDING, Floor 3, Flat 3Α-4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARMAHA SHIPPING AND CONSULTING SERVICES LTDShared registered address · 5 share thisOBSERVABLE LTDShared registered address · 5 share thisARENA MARITIME SERVICES LTDShared registered address · 5 share thisNO FRONTIERS BUSINESS ADVISORY & MARKETING SERVICES LTDShared registered address · 5 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
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100