DOSSIERS / E.P.V. ELECTRONICS
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Company dossier

E.P.V. ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 2015-03-26
KYBE ID: BN41749 · BN41749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E.P.V. ELECTRONICS
DRCIP data.gov.cy
BN41749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-26
DRCIP data.gov.cy
Ευρώπης, 7,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.P.V. ELECTRONICSShared registered address · 2 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΕΛΕΝ ΛΟΥΝΑ ΠΑΡΚ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ & Ε ΠΙΕΡΗ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΕΛΕΝΗ ΠΙΕΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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