DOSSIERS / ALPHA & EPSILON EUROSUN PROPERTIES LIMITED
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Company dossier

ALPHA & EPSILON EUROSUN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146419 · HE146419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ALPHA & EPSILON EUROSUN PROPERTIES LIMITED
DRCIP data.gov.cy
HE146419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Αποστόλου Παύλου, 22,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L.G. DELICIOUS GELATO LTDShared registered address · 4 share thisLOUCA'S OPTICAL GALLERY LIMITEDShared registered address · 4 share thisN.T. PREMIUM BOUTIQUE LTDShared registered address · 4 share thisTHE G.C.L. SENSUAL UNDERWEAR CO LIMITEDShared officer / director · 8 share thisLITTOP ENTERPRISES LIMITEDShared officer / director · 8 share thisTALOHO LIMITEDShared officer / director · 8 share thisAETOS SNACK BARShared officer / director · 8 share thisTRAXSTAR HOLDINGS LIMITEDShared officer / director · 8 share thisALFERE TRADING LIMITEDShared officer / director · 8 share thisAM PICTURE MOTION LTDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100