DOSSIERS / EXIOLT LIMITED
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Company dossier

EXIOLT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-04
KYBE ID: HE401644 · HE401644 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
EXIOLT LIMITED
DRCIP data.gov.cy
HE401644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-04
DRCIP data.gov.cy
Ηλέκτρας, 1,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NAILD. ITDIAMOND LTDShared officer / director · 2 share thisNAILD. ITDIAMOND LTDShared registered address · 3 share thisΚ.S.E. HAPPINESS HOUSE LIMITEDShared registered address · 3 share thisTEKTITE LIMITEDShared officer / director · 5 share thisGRALVAT LIMITEDShared officer / director · 5 share thisUDERNAL LIMITEDShared officer / director · 5 share thisSCAPOLITE LIMITEDShared 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

2 people
NameRoleFromSource
ATUL KUMAR SHARMAdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΟΛΥΔΩΡΟΥsecretary—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