DOSSIERS / EPI NAFTILIAKI LIMITED
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Company dossier

EPI NAFTILIAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-24
KYBE ID: HE130323 · HE130323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EPI NAFTILIAKI LIMITED
DRCIP data.gov.cy
HE130323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-24
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Flat 403,, 3733, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GAMILION TRADING CO. LIMITEDShared registered address · 3 share thisG.T.A. AGENCIES LIMITEDShared registered address · 3 share thisATHISSA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisRIGHT SHIPPING LIMITEDShared officer / director · 8 share thisCOLETRA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisA.M. KYPROSUN HOLDINGS LIMITEDShared officer / director · 8 share thisZEUSARMADA LIMITEDShared officer / director · 8 share thisA.M. KYPROSUN MARINE SERVICES LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
TSEN KIAT NIE MICHAELdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
TSEN KIAT NIE MICHAELsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100