DOSSIERS / EPC ONE LIMITED
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Company dossier

EPC ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-04
KYBE ID: HE139508 · HE139508 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EPC ONE LIMITED
DRCIP data.gov.cy
HE139508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

11 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГІСТИК-ЦЕНТР "А"Shared officer / director · 2 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 11 share thisPETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITEDShared officer / director · 11 share thisOPEROR LIMITEDShared officer / director · 11 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 11 share thisWINERADE HOLDINGS LIMITEDShared officer / director · 11 share thisTISBOND LIMITEDShared officer / director · 11 share thisBLUE BARIN LTDShared officer / director · 11 share thisCYMANCO INVESTMENTS LIMITEDShared officer / director · 11 share thisSCRIPTUM INVESTMENT LTDShared officer / director · 11 share thisWISCH FINANCIAL SOLUTIONS LIMITEDShared 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

4 people
NameRoleFromSource
KLAUS MICHAEL NINDLERdirector—Cyprus registry
WILLIBALD SCHEBESTAdirector—Cyprus registry
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100