DOSSIERS / CYPRUS EXPATS LTD
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Company dossier

CYPRUS EXPATS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-19
KYBE ID: HE492911 · HE492911 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CYPRUS EXPATS LTD
DRCIP data.gov.cy
HE492911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-19
DRCIP data.gov.cy
Φιλίας, 9,, ACROPAPHOS, Flat 163,, Χλώρακας, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOM WEBER ENERGY CONSULTING LTDShared registered address · 2 share thisTHE GROVVEST AI LTDShared officer / director · 2 share thisANVELOPA d.o.o. za uslugeShared mail server · 4 share thisΧΟΠΠΕ ΜΑΡΙΑ ΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥShared mail server · 4 share thisTERPENIA PHYTOTHERAPEUTICS ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared mail server · 4 share thisWeber Consult Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisTOM WEBER ENERGY CONSULTING LTDShared officer / director · 6 share thisLOTOCHALShared officer / director · 6 share thisSCI MARILLAT-HENONShared officer / director · 6 share thisTW FILMSShared officer / director · 6 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

3 people
NameRoleFromSource
TOM LORENZ KLEINdirector—Cyprus registry
TOM WEBERdirector—Cyprus registry
TOM LORENZ KLEINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TOM WEBER (officer) matches PEP Tom Weber — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100