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Company dossier

D. EPAMINONDA AUTO SERVICE

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: BN21557 · BN21557 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameD. EPAMINONDA AUTO SERVICE

DRCIP data.gov.cy

RegistrationBN21557

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-05-24

DRCIP data.gov.cy

Registered addressΚύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BIOMEDICAL LABORATORIES LAOSdissolved CAREERTRENDSdissolved LOUIS AYIOS ELIAS VILLAGEactive LOUIS KING ALKINOOSdissolved MAI -TAI SUSHI BARactive PROBITUS SERVICESactive VADIFIN CONSULTING LIMITEDdissolved YIALLOURIS J. ELECTRONICS & TELECOMdissolved YO SUSHI BARdissolved

Connections

3 links

Shared operator — likely the same administrator

OCF LIMITEDShared officer / director · 4 share this D & D EPAMINONDAS IMPORTS LIMITEDShared officer / director · 4 share this D. EPAMINONDA AUTO SERVICE LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΕΠΑΜΕΙΝΩΝΔΑ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. EPAMINONDA AUTO SERVICE LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100