DOSSIERS / EXITY LTD
← SearchExport PDF
Company dossier

EXITY LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-20
KYBE ID: HE483920 · HE483920 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EXITY LTD
DRCIP data.gov.cy
HE483920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-20
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 3, Flat 301,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

Connections

8 links
Shared operator — likely the same administrator
GLOBALCONVERT LIMITEDShared officer / director · 9 share thisDELTABET LIMITEDShared officer / director · 9 share thisSCOVEL LIMITEDShared officer / director · 9 share thisPELIER LIMITEDShared officer / director · 9 share thisFERNET LIMITEDShared officer / director · 9 share thisGAMMABET LΙΜΙTΕDShared officer / director · 9 share thisBRITOBET LIMITEDShared officer / director · 9 share thisDATABETRIX LTDShared officer / director · 9 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
ΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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