KYBE — See who's really behind any company

Company dossier

EW EXPOSITIONS WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-17
KYBE ID: HE84179 · HE84179 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEW EXPOSITIONS WORLD LIMITED

DRCIP data.gov.cy

RegistrationHE84179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-17

DRCIP data.gov.cy

Registered addressΚάμπου,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AGNANTIA CAFE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MELVY COMPANY LIMITEDShared officer / director · 2 share this AGNANTIA CAFE LIMITEDShared registered address · 2 share this UNICOMARC TRADING LIMITEDShared officer / director · 2 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

7 people

Name	Role	From	Source
JOHN E. JONES	director	—	Cyprus registry
ROBERT APPLEYARD	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣ	director	—	Cyprus registry
ΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100