DOSSIERS / EXOTEN LIMITED
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Company dossier

EXOTEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436852 · HE436852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EXOTEN LIMITED
DRCIP data.gov.cy
HE436852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-26
DRCIP data.gov.cy
Ηλύσια Πεδία, 6Α,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOWER CONTROL SERVICES LIMITEDShared registered address · 4 share thisFINSTRAD LIMITEDShared registered address · 4 share thisM. & C. AGROTOURISM LIMITEDShared registered address · 4 share thisFROSTLAND LIMITEDShared officer / director · 5 share thisFINSTRAD LIMITEDShared officer / director · 5 share thisM. & C. AGROTOURISM LIMITEDShared officer / director · 5 share thisGETARIA LIMITEDShared officer / director · 5 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
ΠΑΝΟΣ ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100