KYBE — See who's really behind any company

Company dossier

E.P. COMPEDENT MANAGEMENT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-10
KYBE ID: HE130775 · HE130775 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.P. COMPEDENT MANAGEMENT SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE130775

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-10

DRCIP data.gov.cy

Registered addressΑγίου Γενναδίου, 40,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HEAVY MOUNTAINactive MEPPEL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MEPPEL LIMITEDShared registered address · 2 share this PRIVATE INSTITUTE ARCHANGELOS LIMITEDShared officer / director · 4 share this ELENI PAGDATI CONSULTING SERVICESShared officer / director · 4 share this LARITEN LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΗ ΠΑΓΔΑΤΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΩΡΚΑΤΖΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100