DOSSIERS / EXPENTIS LTD
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Company dossier

EXPENTIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-04
KYBE ID: HE463658 · HE463658 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXPENTIS LTD
DRCIP data.gov.cy
HE463658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-04
DRCIP data.gov.cy
Νεοφύτου Χαραλάμπους, 4,, Καλλέπεια, 8541, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
2S ELCYP MANAGEMENT SERVICES LTDdirector—Cyprus registry
2S ELCYP MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100