DOSSIERS / D. EPAMINONDA AUTO SERVICE LIMITED
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Company dossier

D. EPAMINONDA AUTO SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-05
KYBE ID: HE124341 · HE124341 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D. EPAMINONDA AUTO SERVICE LIMITED
DRCIP data.gov.cy
HE124341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-05
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 25,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D & D EPAMINONDAS IMPORTS LIMITEDShared registered address · 2 share thisD & D EPAMINONDAS IMPORTS LIMITEDShared officer / director · 4 share thisD. EPAMINONDA AUTO SERVICEShared officer / director · 4 share thisOCF LIMITEDShared officer / director · 4 share thisΚΑΦΕΝΕΙΟ ΕΝΤΕΚΑShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣ ΚΑΙ ΥΙΟΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.A ROAD RUNNER MOTORS LTDShared officer / director · 6 share thisANDY'S PIZZA LIMITEDShared officer / director · 6 share thisANDY'S PIZZAShared officer / director · 6 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. EPAMINONDA AUTO SERVICE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100