DOSSIERS / E.X.R. AFRICAN COMMODITIES SERVICES LIMITED
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Company dossier

E.X.R. AFRICAN COMMODITIES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-02
KYBE ID: HE51956 · HE51956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
E.X.R. AFRICAN COMMODITIES SERVICES LIMITED
DRCIP data.gov.cy
HE51956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-02
DRCIP data.gov.cy
Ανεξαρτησίας, 138,, CONSTANTINOU BUILDING, Floor 3, Flat 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
BRENDA ELIZABETH CONSTANTINOUdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΒΥΡΩΝ ΚΑΡΑΠΑΝΑΓΙΩΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100