DOSSIERS / EPP SYSTEM TECHNOLOGIES
← SearchExport PDF
Company dossier

EPP SYSTEM TECHNOLOGIES

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: BN45867 · BN45867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EPP SYSTEM TECHNOLOGIES
DRCIP data.gov.cy
BN45867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Μιχάλη Κάσιαλου, 8,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FAMINELLA LIMITEDShared officer / director · 5 share thisΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔShared officer / director · 5 share thisP.P. INSPECTING GAS 2 SAVE CO LIMITEDShared officer / director · 5 share thisKIMONO DESIGNS FACTORY LIMITEDShared officer / director · 5 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
ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥshareholder—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