DOSSIERS / EPPING TRADING LIMITED
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Company dossier

EPPING TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-11
KYBE ID: HE124472 · HE124472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EPPING TRADING LIMITED
DRCIP data.gov.cy
HE124472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-11
DRCIP data.gov.cy
Christian Andersen, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HAMPSHIRE LIMITEDShared registered address · 2 share thisLK CONSULTANCY CENTER LIMITEDShared officer / director · 7 share thisJ. V. INTERHOUSE LIMITEDShared officer / director · 7 share thisBY CHRISTINE LOUKAShared officer / director · 7 share thisCRAZY SPOON CAFE-BAR-RESTAURANT LIMITEDShared officer / director · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared officer / director · 7 share thisRIGENA DEVELOPERS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—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