DOSSIERS / EXEREVNITIS CO LIMITED
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Company dossier

EXEREVNITIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-12
KYBE ID: HE70957 · HE70957 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
EXEREVNITIS CO LIMITED
DRCIP data.gov.cy
HE70957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-12
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, 23 ZACHARIADES COURT,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
TOMOVA TRADING LIMITEDShared officer / director · 7 share thisBELSORT TRADING LIMITEDShared officer / director · 7 share thisCH.P. DJIORDJIS & SONS ENTERTAINMENT LIMITEDShared officer / director · 7 share thisΔ.Μ. ΠΙΤΣΙΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSERCO FACILITIES MANAGEMENT LIMITEDShared officer / director · 7 share thisDINGO TRADING 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100