DOSSIERS / S & E EPITOPOU TRADING LIMITED
← SearchExport PDF
Company dossier

S & E EPITOPOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139027 · HE139027 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S & E EPITOPOU TRADING LIMITED
DRCIP data.gov.cy
HE139027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-13
DRCIP data.gov.cy
Γκούρα, 1,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WOMANHOOD TRADING LIMITEDShared registered address · 2 share thisWOMANHOOD TRADING LIMITEDShared officer / director · 3 share thisA. E. NICOLAOU LIMITEDShared officer / director · 3 share thisLEOPOLDINE TRADING LIMITEDShared officer / director · 5 share thisEFTHYMIOS STROUTHOS TRADING CO LIMITEDShared officer / director · 5 share thisALBERTINE TRADING LIMITEDShared officer / director · 5 share thisLES MOINEAUX TRADING LIMITEDShared officer / director · 5 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
ΕΛΛΑΔΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOPOLDINE TRADING LIMITED · dissolved · name-sim 0.47) — 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