DOSSIERS / EXINITY SERVICES LTD
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Company dossier

EXINITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400404 · HE400404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EXINITY SERVICES LTD
DRCIP data.gov.cy
HE400404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-24
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactive

+78 more

Connections

5 links
Shared operator — likely the same administrator
FT GLOBAL SERVICES LTDShared officer / director · 6 share thisEXINITY WORKS (CY) LTDShared officer / director · 6 share thisFOREXTIME IP HOLDINGS LTDShared officer / director · 6 share thisFOREXTIME LTDShared officer / director · 6 share thisALPARI DEVELOPMENT LTDShared officer / director · 6 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
ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙdirector—Cyprus registry
ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100