DOSSIERS / EXCALIBUR ARMY HELLAS LTD
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Company dossier

EXCALIBUR ARMY HELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422321 · HE422321 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EXCALIBUR ARMY HELLAS LTD
DRCIP data.gov.cy
HE422321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_off

+73 more

Connections

5 links
Shared operator — likely the same administrator
MARSEL DIMITRIADIS & SONS LIMITEDShared officer / director · 6 share thisMI.MA. GLOBAL ARMOURY ENTERPRISES LTDShared officer / director · 6 share thisAMP EQUITY HOLDINGS LTDShared officer / director · 6 share thisSOFMAN CONSTRUCTION LTDShared officer / director · 6 share thisLEOMAN LIMITEDShared officer / director · 6 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
PAVEL DOSKOdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Emmanouil Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100