DOSSIERS / E.A.P. MARINE
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Company dossier

E.A.P. MARINE

CYPRUS · COMPANY · INCORPORATED 2002-12-09
KYBE ID: BN23719 · BN23719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.A.P. MARINE
DRCIP data.gov.cy
BN23719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-12-09
DRCIP data.gov.cy
Κλεόβουλου Παπακυριακού,, PHILIKOS COURT, Floor 4,, 6003, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.K.P. BROKERS NET COM LIMITEDShared officer / director · 8 share thisEAP MARINE LIMITEDShared officer / director · 8 share thisTUBETECH LIMITEDShared officer / director · 8 share thisZIDILIA LTDShared officer / director · 8 share thisVORAMO LTDShared officer / director · 8 share thisEMDS ENERGY LTDShared officer / director · 8 share thisL.FITNESS MANAGEMENT SYSTEMS LTDShared officer / director · 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100