KYBE — See who's really behind any company

Company dossier

EXITKIWI LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-11
KYBE ID: HE425498 · HE425498 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameEXITKIWI LTD

DRCIP data.gov.cy

RegistrationHE425498

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-11

DRCIP data.gov.cy

Registered addressΤαξιάρχων, 34,, PAROS GARDENS, Flat 116,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FEEDS IN MOTION LTDactive KIOSKASI LTDactive SONALA LTDactive

Connections

2 links

Shared operator — likely the same administrator

Simply Warenhandel GmbHShared officer / director · 3 share this Simply Warenhandel GmbHShared officer / director · 3 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

Name	Role	From	Source
LOTHAR HOLZ	director	—	Cyprus registry
LOTHAR HOLZ	secretary	—	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