DOSSIERS / BISTRO EPOCHA
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Company dossier

BISTRO EPOCHA

CYPRUS · COMPANY · INCORPORATED 2013-09-18
KYBE ID: BN39402 · BN39402 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BISTRO EPOCHA
DRCIP data.gov.cy
BN39402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, SHOP 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolvedCAPITALPOINT FINANCIAL SERVICES LIMITEDdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
ELECHRIS CONSTANTINOU LΙΜΙTΕDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100