DOSSIERS / EXPOTENTIAL LIMITED
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Company dossier

EXPOTENTIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-09
KYBE ID: HE43775 · HE43775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EXPOTENTIAL LIMITED
DRCIP data.gov.cy
HE43775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-09
DRCIP data.gov.cy
Στασικράτους, 34,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VERSALISCO ENTERPRISES LTDShared officer / director · 3 share thisΑΚΙΝΗΤΑ Μ & Κ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared officer / director · 10 share thisKH. PAPASIAN TRADING LIMITEDShared officer / director · 10 share thisAMATHUS MANAGEMENT & SERVICES LIMITEDShared officer / director · 10 share thisIQWEEN TRADING LIMITEDShared officer / director · 10 share thisNEOLIT PROPERTIES LIMITEDShared officer / director · 10 share thisSOL - SCIENTAShared officer / director · 10 share thisEUNICE TELECOMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisYIANNIS & NEOCLIS ANTONIADES FARMS LTDShared officer / director · 10 share thisCHERRIES AND ARTShared officer / director · 10 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
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100