DOSSIERS / EXEP HOLDINGS LIMITED
← SearchExport PDF
Company dossier

EXEP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411560 · HE411560 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EXEP HOLDINGS LIMITED
DRCIP data.gov.cy
HE411560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Αρητής, 24,, RIA COURT 50, Flat 103,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisPLATINUM CONTRACTORS LTDShared officer / director · 10 share thisT. E. Q. ENG LTDShared officer / director · 10 share thisAKOUMEA LIMITEDShared officer / director · 10 share thisOVERSTAQ LTDShared officer / director · 10 share thisRP3 LTDShared officer / director · 10 share thisMSJZ GROUP LTDShared officer / director · 10 share thisKROWTEN SOCIAL MEDIA LTDShared officer / director · 10 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 10 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
ΦΩΤΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100