DOSSIERS / EXPERTIA PREMIER GOVERNANCE LTD
← SearchExport PDF
Company dossier

EXPERTIA PREMIER GOVERNANCE LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-05
KYBE ID: HE487581 · HE487581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EXPERTIA PREMIER GOVERNANCE LTD
DRCIP data.gov.cy
HE487581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-05
DRCIP data.gov.cy
Λαπάθου, 14Α,, Ιδάλιον, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L.M.N. EXCELSIOR LTDShared officer / director · 11 share thisNICOL PARIS ENTERPRISES LTDShared officer / director · 11 share thisOVIT INNOVATING PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 11 share thisAVENTINE (CYPRUS) HOLDINGS LIMITEDShared officer / director · 11 share thisSOIHL CYPRUS INVESTMENT LIMITEDShared officer / director · 11 share thisL.M.N. EXCELSIOR ESTATE LTDShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "DIANA-MANOLI"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "MANOLI NICOLAE" s.Cîietu rl.CantemirShared officer / director · 11 share thisMANOLI LEGACY LIMITEDShared officer / director · 11 share thisNML EXPERTIA LTDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100