DOSSIERS / SFEXINORE LTD
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Company dossier

SFEXINORE LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400531 · HE400531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SFEXINORE LTD
DRCIP data.gov.cy
HE400531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Χιροσίμα, 2,, LEVANTA COURT, BLOCK A, Floor 1, Flat 101,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EXINVEST LIMITEDShared registered address · 2 share thisSHUPRENOM LTDShared officer / director · 8 share thisBRUKALKA LTDShared officer / director · 8 share thisRILCARAFEM LTDShared officer / director · 8 share thisSTARKA LTDShared officer / director · 8 share thisASPRO MARK (CY) LIMITEDShared officer / director · 8 share thisCHATYR LIMITEDShared officer / director · 8 share thisTALKEETNA LIMITEDShared officer / director · 8 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
IHOR CHEPIKOVdirector—Cyprus registry
IHOR CHEPIKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100