DOSSIERS / E.P. ADMARK BUSINESS CONSULTANCE
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Company dossier

E.P. ADMARK BUSINESS CONSULTANCE

CYPRUS · COMPANY · INCORPORATED 2004-10-22
KYBE ID: BN26333 · BN26333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E.P. ADMARK BUSINESS CONSULTANCE
DRCIP data.gov.cy
BN26333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-22
DRCIP data.gov.cy
Καλλιπόλεως 15& Ηφιγενείας1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LANG66 TRADING LIMITEDShared officer / director · 6 share thisDAIMAD TRADING LIMITEDShared officer / director · 6 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 6 share thisK.K SALT AND SWEET CREPES LTDShared officer / director · 6 share thisCLP TOP SECURITY SYSTEMS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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