DOSSIERS / EXPORIUMO COMPANY LIMITED
← SearchExport PDF
Company dossier

EXPORIUMO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-28
KYBE ID: HE93581 · HE93581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EXPORIUMO COMPANY LIMITED
DRCIP data.gov.cy
HE93581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-28
DRCIP data.gov.cy
Ελλάδος, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Aliground - zemné a výkopové práce, s. r. o.Shared officer / director · 5 share thisSCI IVANOVICShared officer / director · 5 share thisVODAVODA S.R.L.Shared officer / director · 5 share this2 ICBShared officer / director · 5 share thisGRAMOC LIMITEDShared registered address · 8 share thisTIMISO INTERNATIONAL LIMITEDShared registered address · 8 share thisNORTHING TRADING LIMITEDShared registered address · 8 share thisSTIVECO (OVERSEAS) LIMITEDShared registered address · 8 share thisDOWNSVIEW TRADING LIMITEDShared registered address · 8 share thisSEASOFT SHIPPING LIMITEDShared registered address · 8 share thisDENWIN TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ALEKSANDER IVANOVICdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100