DOSSIERS / EXC HOLDING LIMITED
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Company dossier

EXC HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426273 · HE426273 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
EXC HOLDING LIMITED
DRCIP data.gov.cy
HE426273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 39,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EXCLUSIVE CHANGE CAPITAL HOLDING LTDShared officer / director · 7 share thisAVRIONE PLCShared officer / director · 7 share thisEXC MANAGEMENT SERVICES LTDShared officer / director · 7 share thisLEMON CORPORATION LIMITEDShared officer / director · 7 share thisAVRION TECH LTDShared officer / director · 7 share thisEXCLUSIVE CHANGE CAPITAL LTDShared officer / director · 7 share thisEXCLUSIVE MARKETS (INTERNATIONAL) LTDShared registered address · 8 share thisLEMON CORPORATION LIMITEDShared registered address · 8 share thisEXCLUSIVE MARKETS (CYPRUS) LTDShared registered address · 8 share thisEXC MANAGEMENT SERVICES LTDShared registered address · 8 share thisAVRIONE PLCShared registered address · 8 share thisAVRION TECH LTDShared registered address · 8 share thisEXC GROUP 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

3 people
NameRoleFromSource
VIKTOR MARK MADARASZdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIJAREX HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100