DOSSIERS / EVEREXCEL INDUSTRIES LTD
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Company dossier

EVEREXCEL INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-07
KYBE ID: HE403851 · HE403851 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EVEREXCEL INDUSTRIES LTD
DRCIP data.gov.cy
HE403851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-07
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 CAPITAL LTDShared registered address · 2 share thisEVEREXCEL CAPITAL LTDShared officer / director · 5 share thisP&P - CASG LTDShared officer / director · 5 share thisBAAZ 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

4 people
NameRoleFromSource
HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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