DOSSIERS / EXPAT ENTERPRISES LIMITED
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Company dossier

EXPAT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68885 · HE68885 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EXPAT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EPTAPATON, Floor 3, Flat 3Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
TARTUS TRADING CO. LIMITEDShared registered address · 4 share thisSJK ENTERTAINMENT COMPANY LIMITEDShared registered address · 4 share thisRAWI TRADING COMPANY LIMITEDShared registered address · 4 share thisTARTUS TRADING CO. LIMITEDShared officer / director · 7 share thisRILY INVESTMENTS LIMITEDShared officer / director · 7 share thisNATRICE LIMITEDShared officer / director · 7 share thisCHAYA TRADING COMPANY LIMITEDShared officer / director · 7 share thisS & N RESIDENTIAL HOMES LIMITEDShared officer / director · 7 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100