DOSSIERS / EXC GROUP LIMITED
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Company dossier

EXC GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-27
KYBE ID: HE425015 · HE425015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
EXC GROUP LIMITED
DRCIP data.gov.cy
HE425015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-27
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 thisAVRIONE PLCShared registered address · 8 share thisEXCLUSIVE MARKETS (CYPRUS) LTDShared registered address · 8 share thisEXC HOLDING LIMITEDShared registered address · 8 share thisEXC MANAGEMENT SERVICES LTDShared registered address · 8 share thisAVRION TECH LTDShared registered address · 8 share thisLEMON CORPORATION LIMITEDShared 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
GYULA LASZLO MADARASZdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100