DOSSIERS / EXCELLO PRUDUSTS
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Partnership dossier

EXCELLO PRUDUSTS

CYPRUS · PARTNERSHIP · INCORPORATED 1969-03-20
KYBE ID: S3867 · S3867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EXCELLO PRUDUSTS
DRCIP data.gov.cy
S3867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-03-20
DRCIP data.gov.cy
Κρήτης, 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

5 links
Shared operator — likely the same administrator
V.F.H MANAGEMENT & CONSULTING LIMITEDShared registered address · 6 share thisZAGMOL INVESTMENT LIMITEDShared registered address · 6 share thisVODALPAR ENTERPRISES LIMITEDShared registered address · 6 share thisTALEGA PROJECT INVESTMENT LIMITEDShared registered address · 6 share thisCAFORIO ENTERPRISES LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΕΡΜΗΣ Ι. ΜΑΣΣΩΝΟΣpartner—Cyprus registry
ΠΡΟΚΟΠΗΣ Γ. ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100