DOSSIERS / EXCLUZVPROP LTD
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Company dossier

EXCLUZVPROP LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: HE460699 · HE460699 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EXCLUZVPROP LTD
DRCIP data.gov.cy
HE460699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Floor 1ος, Flat 101,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

11 links
Shared operator — likely the same administrator
ALUSHOP LIMITEDShared officer / director · 12 share thisRNY D - TALES ADVERTISING AGENCY LIMITEDShared officer / director · 12 share thisENGN PLANT SALES LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS CONSULTANTS LTDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS LTDShared officer / director · 12 share thisE & Y TOURS LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS FUND ADMINISTRATION LTDShared officer / director · 12 share thisYIALLOURIDES & PARTNERSShared officer / director · 12 share thisFINE PETRA HOLDINGS LTDShared officer / director · 12 share thisBLENDTOEXCEL CONSULTING LIMITEDShared officer / director · 12 share thisΓ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100