DOSSIERS / EPTC PUBLICATIONS LIMITED
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Company dossier

EPTC PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-06
KYBE ID: HE152659 · HE152659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EPTC PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE152659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-06
DRCIP data.gov.cy
Προδρόμου, 65,, NIKAIA BUILDING, Floor 4, Flat 402,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

13 links
Shared operator — likely the same administrator
FEC INTERNATIONAL LIMITEDShared officer / director · 2 share thisF&A GRAND AUDITING AND CONSULTING LIMITEDShared registered address · 6 share thisPREDICT KM LTDShared registered address · 6 share thisFRAME BY FRAME IMAGES LIMITEDShared registered address · 6 share thisCONSTANTINOS F. EPENDITIKI LIMITEDShared registered address · 6 share thisF.S.J. FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared officer / director · 8 share thisMAGGIORELLO BOUTIQUE LIMITEDShared officer / director · 8 share thisPASSMARK TRAINING LIMITEDShared officer / director · 8 share thisEUPRO (CYPRUS) LIMITEDShared officer / director · 8 share thisΓ. ΑΧΝΙΩΤΗΣ & ΣΙΑShared officer / director · 8 share thisSERAPHIM TRAINING HUB LTDShared officer / director · 8 share thisA.S. LEISURE GAMES LIMITEDShared 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

5 people
NameRoleFromSource
ANTRANIC KEREMIDJANdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100