DOSSIERS / EPT (HOLDINGS) LIMITED
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Company dossier

EPT (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-28
KYBE ID: HE126406 · HE126406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EPT (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE126406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-28
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 144,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 9 share thisUNILEVER TSERIOTIS CYPRUS LTDShared officer / director · 9 share thisASPA TRADING LIMITEDShared officer / director · 10 share thisUNICARS EMPORIKI LIMITEDShared officer / director · 10 share thisUNICARS LIMITEDShared officer / director · 10 share thisPMT (HOLDINGS) LIMITEDShared officer / director · 10 share thisUNICARS SERVICES LIMITEDShared officer / director · 10 share thisUNILEVER PMT LIMITEDShared officer / director · 10 share thisZIADNE LIMITEDShared officer / director · 10 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 10 share thisALPHADIO LIMITEDShared officer / director · 10 share thisUNIUSED CARS LIMITEDShared officer / director · 11 share thisΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ ΣΥΝΕΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PMT (HOLDINGS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100