DOSSIERS / EXELEVENT LIMITED
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Company dossier

EXELEVENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-23
KYBE ID: HE396998 · HE396998 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EXELEVENT LIMITED
DRCIP data.gov.cy
HE396998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-23
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 34,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLESEA RASCEVAdirector—Cyprus registry
OLESEA RASCEVAsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXELEVENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100