DOSSIERS / EXC MANAGEMENT SERVICES LTD
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Company dossier

EXC MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-10
KYBE ID: HE405063 · HE405063 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EXC MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE405063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 39,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EXC HOLDING LIMITEDShared officer / director · 7 share thisEXCLUSIVE CHANGE CAPITAL HOLDING LTDShared officer / director · 7 share thisEXCLUSIVE CHANGE CAPITAL LTDShared officer / director · 7 share thisAVRION TECH LTDShared officer / director · 7 share thisAVRIONE PLCShared officer / director · 7 share thisLEMON CORPORATION LIMITEDShared officer / director · 7 share thisLEMON CORPORATION LIMITEDShared registered address · 8 share thisEXC HOLDING LIMITEDShared registered address · 8 share thisEXCLUSIVE MARKETS (INTERNATIONAL) LTDShared registered address · 8 share thisAVRION TECH LTDShared registered address · 8 share thisEXCLUSIVE MARKETS (CYPRUS) LTDShared registered address · 8 share thisEXC GROUP LIMITEDShared registered address · 8 share thisAVRIONE PLCShared registered address · 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

3 people
NameRoleFromSource
VIKTOR MARK MADARASZdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100