DOSSIERS / EXALTED ENTERPRISES LIMITED
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Company dossier

EXALTED ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-15
KYBE ID: HE75227 · HE75227 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXALTED ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ASSIMILATE HOLDINGS LIMITEDdissolvedBEQUEATH ENTERPRISES LIMITEDdissolvedBOLID HOLDINGS LIMITEDdissolvedBRAINTREE HOLDINGS LIMITEDdissolvedBROAD PEAK LIMITEDdissolvedCHELMSFORD HOLDINGS LIMITEDdissolvedCOALESCE ENTERPRISES LIMITEDdissolvedCOLLUDE ENTERPRISES LIMITEDdissolvedCULMINATION ENTERPRISES LIMITEDdissolvedDELFON INVESTMENTS LIMITEDdissolvedDIORITE INVESTMENTS LIMITEDdissolvedEFFICACIOUS HOLDINGS LIMITEDdissolvedENUROSS ENTERPRISES LIMITEDdissolvedEQUITABLE HOLDINGS LIMITEDdissolvedFECUND HOLDINGS LIMITEDdissolvedHEADSTRONG ENTERPRISES LIMITEDdissolvedHIGHCLIFFE HOLDINGS LIMITEDdissolvedINDUSTRIAL & INVESTMENT GROUP ROSUKRdissolvedMETRAVENO MANAGEMENT LIMITEDdissolvedM & V AVIATION SERVICES LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
ARTOUR AVANESSIANdirector—Cyprus registry
ILLARION ONICHTCHENKOdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100