DOSSIERS / EXPN CONSULT LTD
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Company dossier

EXPN CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-16
KYBE ID: HE462876 · HE462876 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXPN CONSULT LTD
DRCIP data.gov.cy
HE462876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-16
DRCIP data.gov.cy
Νίκης, 26,, TRANSAFRICA HOUSE, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ABINGER TRADING LIMITEDdissolvedAI AUDACITY INTERNATIONAL (CYPRUS) LTDactiveALAFEDO LIMITEDactiveANADETO TECHNOLOGY LTDactiveANDREBLE LIMITEDstrike_offARETOS CAPITAL LTDactiveBAD CAT TATTOO LTDdissolvedBARONROSE HOLDINGS LTDdissolvedBENFIND MANAGEMENT LIMITEDactiveBRUSNIKA. ABROAD LIMITEDdissolvedCARNBROOK INVESTMENTS LIMITEDdissolvedCGCIS LIMITEDactiveCORE GROUP AFRICA LTDactiveCORE INTERNATIONAL HOLDINGS LTDactiveCTZ CONSTRUCTION LTDstrike_offCULTURAL CENTRE S. KYRIAKIDES SPOTLIGHTactiveDIRION TRADING LTDactiveDRYSTONE LTDactiveEKATOS LIMITEDactiveELLE EFFE CONSULTING LTDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
MPC DIRECTORS LIMITEDdirector—Cyprus registry
MPC SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100