DOSSIERS / C.S.T. EXADAKTILOS ENTERPRISES LIMITED
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Company dossier

C.S.T. EXADAKTILOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-08
KYBE ID: HE50987 · HE50987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
C.S.T. EXADAKTILOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-08
DRCIP data.gov.cy
Χρ. Μυλωνά, 12,, THEMIS COURT 1, Flat 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. EXADAKTYLOS ENTERPRISES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100