DOSSIERS / EPSILON STAFF WINDOW CLEANING LIMITED
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Company dossier

EPSILON STAFF WINDOW CLEANING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153827 · HE153827 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
EPSILON STAFF WINDOW CLEANING LIMITED
DRCIP data.gov.cy
HE153827
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Πέρα Χωριό Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXANDROS F. IOANNOU INTERIORS LIMITEDactiveARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedGRANSWICK COMPANY LIMITEDdissolvedI.H.C. PETROTECH LIMITEDdissolvedKRIZOBERL TRADING LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedMORTAZ TRADING LIMITEDdissolvedNATIONAL BANK OF GREECE (CYPRUS) LIMITEDactivePROTEO LIMITEDdissolvedRENOS LYSSIOTIS TRADE MARK BUREAUactiveSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

People with significant control

2 people
NameRoleFromSource
SWEEPERS CO. LIMITEDdirector—Cyprus registry
ΔΗΜΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100