DOSSIERS / EXCENITI LIMITED
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Company dossier

EXCENITI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-04
KYBE ID: HE457071 · HE457071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EXCENITI LIMITED
DRCIP data.gov.cy
HE457071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-04
DRCIP data.gov.cy
Ρωμανού, 4-6,, IVISKOS BUILDING, Flat 111,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITEDdissolvedAMERNA LIMITEDactiveANALIKA LIMITEDactiveAN.GA. & ASSOCIATES LIMITEDdissolvedBADIZOMAN LIMITEDactiveBASIS CAPITAL (CY) LIMITEDactiveBASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTDactiveBELSMIN LIMITEDactiveBLOTERNAL LIMITEDactiveBORGINPLAT LTDactiveBORILCO SERVICES LIMITEDactiveCOVERSA INVESTMENTS LTDactiveCREDITONO INVESTMENTS LIMITEDstrike_offCRIGOW INVESTMENTS LTDactiveCRUOZ LIMITEDactiveDASIERUS LIMITEDactiveDEMRAL LIMITEDactiveDOMIREKO LIMITEDactiveDZYNTAR INVESTMENTS LTDactiveELUCRIO CAPITAL LTDactive

+77 more

Connections

11 links
Shared operator — likely the same administrator
CAPLATINE TRUSTEES LTDShared officer / director · 12 share thisVEXIOR HOLDINGS LTDShared officer / director · 12 share thisCAPLATINE LTDShared officer / director · 12 share thisALNIA CAPITAL LIMITEDShared officer / director · 12 share thisABB EUROPEAN LENDING LIMITEDShared officer / director · 12 share thisALNIA SECRETARIAL LIMITEDShared officer / director · 12 share thisFLOUARIS LIMITEDShared officer / director · 12 share thisERSIF INVESTMENTS LIMITEDShared officer / director · 12 share thisALNIA TRUSTEES LIMITEDShared officer / director · 12 share thisCAPLATINE SECRETARIAL LTDShared officer / director · 12 share thisAUKSAT INVESTMENTS LTDShared officer / director · 12 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
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗdirector—Cyprus registry
CAPLATINE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100