DOSSIERS / EUXP LTD
← SearchExport PDF
Company dossier

EUXP LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-28
KYBE ID: HE454078 · HE454078 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EUXP LTD
DRCIP data.gov.cy
HE454078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-28
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT BUILDING, Flat 501,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedCYNEF LTDactiveESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolvedVK COMPANY LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΖΗΣΙΜΙΔΗΣdirector—Cyprus registry
ESP AUDIT DIRECTIONS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100