DOSSIERS / EXCLUCY LTD
← SearchExport PDF
Company dossier

EXCLUCY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-23
KYBE ID: HE427023 · HE427023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EXCLUCY LTD
DRCIP data.gov.cy
HE427023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-23
DRCIP data.gov.cy
Ριζοκαρπάσου, 13Β,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.M. URBAN DANCE STUDIO LIMASSOLShared officer / director · 3 share thisΧΡΙΣΤΙΝΑ ΜΑΤΣΕΝΤΙΔΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisΣΥΜΕΩΝ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS.K SYMCO LIMITEDShared officer / director · 7 share thisEUROPEAN TRADING REPS LTDShared officer / director · 7 share thisA.S. SYMEOU TRADING LIMITEDShared officer / director · 7 share thisSOTERIOU & SYMEOU SUPERMARKET LIMITEDShared officer / director · 7 share thisDRINKFORLIFE TRADING LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΤΣΕΝΤΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΤΣΕΝΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100