DOSSIERS / EXPATRIACO SERVICES LIMITED
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Company dossier

EXPATRIACO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80455 · HE80455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EXPATRIACO SERVICES LIMITED
DRCIP data.gov.cy
HE80455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Flat 52,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveCUTTY CIGARS (CYPRUS) LIMITEDdissolvedELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveI.B.M. WORLD TRADE CORPORATION LIMITEDactiveINTERFIDES SERVICES LIMITEDdissolvedK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactiveNATASIA LIMITEDdissolvedPERIAD PROMOTIONS LIMITEDstrike_offSAVE INSURANCE AGENCY LIMITEDdissolvedΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣactiveΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

Connections

4 links
Shared operator — likely the same administrator
PROTEROS CONSULTANCY SERVICES LTDShared officer / director · 5 share thisELDENA SERVICES LIMITEDShared officer / director · 5 share thisCOBWED FINANCE COMPANY LIMITEDShared officer / director · 5 share thisMENZEL 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

2 people
NameRoleFromSource
ΚΙΚΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELDENA SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100