DOSSIERS / EXPAND STRATEGIES LTD
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Company dossier

EXPAND STRATEGIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441135 · HE441135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EXPAND STRATEGIES LTD
DRCIP data.gov.cy
HE441135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Ισοκράτους, 13,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRAINSFORM LTDShared registered address · 4 share thisW.J. SPORT PERFORMANCE INSTITUTE (SPI) LTDShared registered address · 4 share thisSAVVY GLOBE AEONS LTDShared registered address · 4 share thisSAVVY GLOBE AEONS LTDShared officer / director · 7 share thisPROMD GROUP LTDShared officer / director · 7 share thisCONFIDEN LIMITEDShared officer / director · 7 share thisMON AMI GEEKShared officer / director · 7 share thisW.J. SPORT PERFORMANCE INSTITUTE (SPI) LTDShared officer / director · 7 share thisDES FULLEAONS LIMITEDShared 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

2 people
NameRoleFromSource
JADE DAGHERdirector—Cyprus registry
NADINE FARAHsecretary—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