DOSSIERS / EXELIQ CORPORATE SERVICES LTD
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Company dossier

EXELIQ CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440425 · HE440425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EXELIQ CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE440425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Πηλείου, 11-13,, QUALITY TOWER A, Floor 8, Flat 801,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
TRAYANA STEFANOVAdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΚΟΥΠΙΤΗΣdirector—Cyprus registry
TRAYANA STEFANOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100