DOSSIERS / C.Y. EXELAND LTD
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Company dossier

C.Y. EXELAND LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-27
KYBE ID: HE449724 · HE449724 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.Y. EXELAND LTD
DRCIP data.gov.cy
HE449724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-27
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 107,, BELMAR COMPLEX, BLOCK D, Flat 31,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADDJAB LTDstrike_offCLEARSKIES LIMITEDdissolvedCORALERO LIMITEDactiveE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDstrike_offE.Y.P. EXCLUSIVE PROPERTIES LTDstrike_offGARBOTECH HOLDINGS LTDactiveJ & L ECO ENERGY LTDstrike_offJ.P. PLANET CONSTRUCTIONS HOLDINGS LTDstrike_offJ.P. PLANET CONSTRUCTIONS LTDstrike_offJUVA CY LTDactiveKROCELITA LTDstrike_offMARGUTA LIMITEDstrike_offMIDDLEMIST LIMITEDactiveMOLEO LIMITEDstrike_offMONEYPENNY PROPERTIES LIMITEDstrike_offNAMIJO PROPERTIES LIMITEDactiveNARUNA HOLDINGS LIMITEDactiveNPL SUB-CONTRACTOR LIMITEDstrike_offN.P. SKY ASSETS LTDstrike_offONEE TRUST COMPANY LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
JUCARIE ENTERPRISES LIMITEDShared officer / director · 7 share thisΤΥΠΟΓΡΑΦΕΙΑ Α/ΦΩΝ Γ. & ΧΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHAIG TERZIAN HOUSE LTDShared officer / director · 7 share thisS.A.T. COMPLICE BOUTIQUE LIMITEDShared officer / director · 7 share thisDOROS FAMILY FARM LIMITEDShared officer / director · 7 share thisK.K. KYROS DRILLING 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
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100