DOSSIERS / EPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITED
← SearchExport PDF
Company dossier

EPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116234 · HE116234 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
EPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE116234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 2, Flat 202,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

9 links
Shared operator — likely the same administrator
V.T.S. ENVIRONMENTAL PROTECTIONS SERVICES LTDShared officer / director · 4 share thisC.P. ECOCYPRIA LTDShared officer / director · 4 share thisTHE GR-MENTORS INVESTMENTS LTDShared officer / director · 4 share thisA.J.J. PROPERTY HOLDINGS LTDShared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisR. NEWTON COMPANY LIMITEDShared officer / director · 7 share thisCORTELIANS LIMITEDShared officer / director · 7 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 7 share thisAM HOLDINGS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΤΑΥΡΟΣdirector—Cyprus registry
JGH SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.T.S. ENVIRONMENTAL PROTECTIONS SERVICES LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100