DOSSIERS / EXMOOR LIMITED
← SearchExport PDF
Company dossier

EXMOOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-08
KYBE ID: HE68647 · HE68647 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EXMOOR LIMITED
DRCIP data.gov.cy
HE68647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-08
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
WSO WORLD SHIPPING OPERATORS LIMITEDShared registered address · 6 share thisLAMBOUSA (SAKIS) TOURIST TRANSPORTShared registered address · 6 share thisO.Y. INTERCOMMERCE LIMITEDShared registered address · 6 share thisΚΑΠΕΤΑΝΙΟΣ & ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisHTC TRADING LIMITEDShared registered address · 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

5 people
NameRoleFromSource
MARK ROICHdirector—Cyprus registry
NIKOLAI PROSKOURINdirector—Cyprus registry
SERGEI DARGAVIZdirector—Cyprus registry
SERGEI ZARISKYdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score75/100