DOSSIERS / EXINTRADE ENTERPRISES LIMITED
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Company dossier

EXINTRADE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-22
KYBE ID: HE76629 · HE76629 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EXINTRADE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE76629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-22
DRCIP data.gov.cy
MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ASIA TRADING LIMITEDdissolvedA.I.S. TRADE COMPANY LIMITEDdissolvedAVA-DEL TRADING LIMITEDdissolvedA.Z. OLESSING TRADING LIMITEDdissolvedCENTRAL ADVERTISING PROMOTIONSactiveCILFRAM TRADING LIMITEDactiveDAYWAYS TRADING LIMITEDdissolvedDEBIEM (OVERSEAS) LIMITEDdissolvedDEVONIAN CO. LIMITEDdissolvedEDWARD B. PRO - STORE LIMITEDdissolvedELVORY ENTERPRISES LIMITEDdissolvedENDITAX ENTERPRISES LIMITEDdissolvedESTINVENT TRADING LIMITEDdissolvedETHICON FINANCEdissolvedFITPRES (OVERSEAS) LIMITEDdissolvedFORCETREX TRADING LIMITEDdissolvedFORPLATIX TRADING LIMITEDdissolvedFOTANCE TRADING LIMITEDdissolvedGALVARO TRADING LIMITEDdissolvedKNM LIMITEDdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "SANNES"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "HOT CREATIONS"Shared officer / director · 8 share thisCNI GmbHShared officer / director · 8 share thisERS-COAL LIMITEDShared officer / director · 8 share thisWALROND TRADING LIMITEDShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELIPSA"Shared officer / director · 8 share thisAELYA invest s.r.o.Shared officer / director · 8 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
ALEXEI EFIMOVdirector—Cyprus registry
LARISSA EFREMENKOdirector—Cyprus registry
USHIAPOVSKY VLADIMIRdirector—Cyprus registry
VASSILI GANINEdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100