DOSSIERS / EXCELLIXIS TECH SUPPORT & CONSULTING LTD
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Company dossier

EXCELLIXIS TECH SUPPORT & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423590 · HE423590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
EXCELLIXIS TECH SUPPORT & CONSULTING LTD
DRCIP data.gov.cy
HE423590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 17,, Flat 101,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΑΡΧΑΙΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΒΑΡΟΥΝΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΑΡΧΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100