DOSSIERS / EXE-LENS LIMITED
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Company dossier

EXE-LENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-10
KYBE ID: HE75119 · HE75119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EXE-LENS LIMITED
DRCIP data.gov.cy
HE75119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-10
DRCIP data.gov.cy
Δημόκριτου 35Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EYE SITE OPTICIANS LIMITEDShared officer / director · 2 share thisG.M.K. EYE WORTH OPTICIANS LIMITEDShared officer / director · 3 share thisELEFTHERIA FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisSIMOS GAVRIELIDES OPTICAL CENTRE LIMITEDShared officer / director · 6 share thisROUSIS OPTICANS LIMITEDShared officer / director · 6 share thisFOCUS OPTICIANS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΝΗ ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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