DOSSIERS / EXERGON LTD
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Company dossier

EXERGON LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420169 · HE420169 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
EXERGON LTD
DRCIP data.gov.cy
HE420169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-06
DRCIP data.gov.cy
Νησι, 68,, Flat 102,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
E.M.I. AETIUS LTDShared registered address · 2 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
RIZK SAHYOUNdirector—Cyprus registry
ROULA HALAZONdirector—Cyprus registry
ROULA HALAZONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100