DOSSIERS / EPC THREE LIMITED
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Company dossier

EPC THREE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-04
KYBE ID: HE139507 · HE139507 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EPC THREE LIMITED
DRCIP data.gov.cy
HE139507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-04
DRCIP data.gov.cy
Γλάδστωνος & Καραϊσκάκη,, OASIS CENTER, Flat 24,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEDELLAN PROPERTIES LIMITEDdissolvedBLENDER INTERIORactiveDONAMERA LIMITEDdissolvedEDESIANA LIMITEDdissolvedEPC LAMBDA LIMITEDdissolvedEPC LEDUM LIMITEDdissolvedEPC OMIKRON LIMITEDdissolvedEPC PI LIMITEDdissolvedEPC PLATINUM LIMITEDdissolvedEPC TWO LIMITEDdissolvedEPSCO TECHNICAL SERVICES LTDdissolvedEUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITEDdissolvedM.A.N. INSTANT SPACE CYPRUS LTDdissolvedMAREGUARD LTDdissolvedMOCASANRA HOLDINGS LTDdissolvedMORALIZA HOLDINGS LTDdissolvedOPRAH ENTERPRISES LIMITEDdissolvedPPI FIVE LIMITEDdissolvedPPI FOUR LIMITEDdissolvedPPI SIX LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITEDdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100