DOSSIERS / E.X.P. ENTERPRISES LIMITED
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Company dossier

E.X.P. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-15
KYBE ID: HE70987 · HE70987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E.X.P. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-15
DRCIP data.gov.cy
Ιάκωβου Τομπάζη,, SILVANA COURT, Flat 402,, Νεάπολη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RUIDO TRADING LIMITEDShared officer / director · 2 share thisOLYMPIYA CAPITAL LTDShared officer / director · 5 share thisSPANGLER INVESTMENTS LIMITEDShared officer / director · 5 share thisGESAR CAPITAL LIMITEDShared officer / director · 5 share thisNOONIMAGE TRADING LIMITEDShared officer / director · 5 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
IGOR PAKHOMORdirector—Cyprus registry
MIKHALI LOUKACHVILIdirector—Cyprus registry
SVETLANA TCHABANdirector—Cyprus registry
VLADIMIR PAKHOMOVdirector—Cyprus registry
MIKHALI LOUKACHVILIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100