DOSSIERS / E.P.S. EUROPEAN PETROLEUM SERVICES LIMITED
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Company dossier

E.P.S. EUROPEAN PETROLEUM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-24
KYBE ID: HE122691 · HE122691 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
E.P.S. EUROPEAN PETROLEUM SERVICES LIMITED
DRCIP data.gov.cy
HE122691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-24
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

8 links
Shared operator — likely the same administrator
GROUNDLINE LIMITEDShared officer / director · 5 share thisLATERAL VECTOR RESOURCES LIMITEDShared officer / director · 5 share thisTETHYS CASPIAN LIMITEDShared officer / director · 5 share thisCOURTWAY LIMITEDShared officer / director · 5 share thisCANARGO OIL BORYSLAW LIMITEDShared officer / director · 9 share thisCASPARGO LIMITEDShared officer / director · 9 share thisENV HOLDINGS LIMITEDShared officer / director · 9 share thisSNOWLIT CHALET COShared 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

4 people
NameRoleFromSource
DAVID ROBSONdirector—Cyprus registry
ELIZABETH ANNE LANDLESdirector—Cyprus registry
ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100