DOSSIERS / EXSO CONSULTING CY LTD
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Company dossier

EXSO CONSULTING CY LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407444 · HE407444 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
EXSO CONSULTING CY LTD
DRCIP data.gov.cy
HE407444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

People with significant control

2 people
NameRoleFromSource
VLADIMIR PETROVdirector—Cyprus registry
MILOSAVL JEVIC DEJANsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VLADIMIR PETROV (officer) matches PEP Vladimir Petrov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100