DOSSIERS / EXT NOMINEES LTD
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Company dossier

EXT NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414998 · HE414998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
EXT NOMINEES LTD
DRCIP data.gov.cy
HE414998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT BUILDING,, Off. 102, 103 & 501, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedCYNEF LTDactiveESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEUXP LTDactiveEXT LTDactiveFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolvedVK COMPANY LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JANIS KIVKULISdirector—Cyprus registry
D2DIRECT MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100