KYBE — See who's really behind any company

Company dossier

GEXARE LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-30
KYBE ID: HE436004 · HE436004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameGEXARE LTD

DRCIP data.gov.cy

RegistrationHE436004

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-30

DRCIP data.gov.cy

Registered addressΚυπραγόρου, 6,, Flat 103,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.A SODA CELL LTDstrike_off CORENTHO LIMITEDactive DELVORO LIMITEDactive DINIMARE LTDstrike_off MIMARE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

DELVORO LIMITEDShared registered address · 4 share this MIMARE LTDShared registered address · 4 share this DINIMARE LTDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΜΑΛΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100