DOSSIERS / P&E EPAMINONDA COOPERATION
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Company dossier

P&E EPAMINONDA COOPERATION

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: BN54510 · BN54510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P&E EPAMINONDA COOPERATION
DRCIP data.gov.cy
BN54510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Φρύνης, 6,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΝΘΕΠΑ ΛΤΔShared registered address · 3 share thisE&A EL TORO LIMITEDShared registered address · 3 share thisΠΑΝΘΕΠΑ ΛΤΔShared officer / director · 9 share thisE&A EL TORO LIMITEDShared officer / director · 9 share thisE. & A. EPAMINONDA DEVELOPERS LIMITEDShared officer / director · 9 share thisNONDAS & TATIANA BETTING SHOPS LIMITEDShared officer / director · 9 share thisNEMA 21 LTDShared officer / director · 9 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 9 share thisCH.NO RENOVATION LTDShared officer / director · 9 share thisGC SUPERIOR LTDShared officer / director · 9 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
ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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