DOSSIERS / EXILIOB TRADING LIMITED
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Company dossier

EXILIOB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-19
KYBE ID: HE486582 · HE486582 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
EXILIOB TRADING LIMITED
DRCIP data.gov.cy
HE486582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 182,, EURIPIDES CENTER, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADFONTES ENTERPRISES LIMITEDactiveAMOURI ASSOCIATES LIMITEDactiveANTE HOLDINGS LTDactiveBELSEVY ASSETS LIMITEDdissolvedBETELGEIZE LIMITEDstrike_offBMV BASALT LTDactiveDANPAST LIMITEDdissolvedDIGIPLANT LTDactiveDINO INTERNATIONAL IP LTDactiveEAP PARTNERS LTDactiveEUROBERG LIMITEDdissolvedFAR EAST FRONTIER LTDactiveFOLA LIMITEDactiveG.K. MEDWASTE WORLDWIDE (CY) LIMITEDactiveGLERA TEAM APPS LTDactiveLASCADO LTDactiveLUCKTECH LIMITEDactiveMC PAMPAKAS INVESTMENTS LTDactiveMC PAMPAKAS SERVICES LTDactiveM.P. XPERIENCE TRAVEL LTDactive

+16 more

Connections

1 link
Shared operator — likely the same administrator
ANTE HOLDINGS LTDShared registered address · 2 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
ΚΩΣΤΑΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100