DOSSIERS / EVEREXCEL CAPITAL LTD
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Company dossier

EVEREXCEL CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: HE395872 · HE395872 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EVEREXCEL CAPITAL LTD
DRCIP data.gov.cy
HE395872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2Ζ,, EIFFEL TOWER, Floor 2, Flat 202,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVEREXCEL INDUSTRIES LTDShared registered address · 2 share thisP&P - CASG LTDShared officer / director · 5 share thisBAAZ LTDShared officer / director · 5 share thisEVEREXCEL INDUSTRIES LTDShared officer / director · 5 share thisKIRKELOV 4 LTDShared officer / director · 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

3 people
NameRoleFromSource
HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100