DOSSIERS / EXCLUSIVE MARKETS (CYPRUS) LTD
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EXCLUSIVE MARKETS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-15
KYBE ID: HE421534 · HE421534 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EXCLUSIVE MARKETS (CYPRUS) LTD
DRCIP data.gov.cy
HE421534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 39,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EXCLUSIVE MARKETS (INTERNATIONAL) LTDShared registered address · 8 share thisAVRION TECH LTDShared registered address · 8 share thisEXC HOLDING LIMITEDShared registered address · 8 share thisEXC GROUP LIMITEDShared registered address · 8 share thisEXC MANAGEMENT SERVICES LTDShared registered address · 8 share thisLEMON CORPORATION 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100