DOSSIERS / EXQUISITE PROJECTS LTD
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Company dossier

EXQUISITE PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431351 · HE431351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EXQUISITE PROJECTS LTD
DRCIP data.gov.cy
HE431351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Βέρροιας, 1,, Flat 301,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LMG EUROPEAN TECHNOLOGIES LTDShared officer / director · 7 share thisEFG CYPRUS LIMITEDShared officer / director · 7 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 7 share thisE.P.S. (EUROPEAN PSYCHOMETRIC SERVICES) LTDShared officer / director · 7 share thisSOLIDPLUS LIMITEDShared officer / director · 7 share thisALUMIL GROUP 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΦΡΟΣΟΥΛΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—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