DOSSIERS / EUROPASPED LIMITED
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Company dossier

EUROPASPED LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-19
KYBE ID: HE154219 · HE154219 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EUROPASPED LIMITED
DRCIP data.gov.cy
HE154219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-19
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACCRETIO TRADINGdissolvedAJOFIELD TRADING LIMITEDstrike_offALUB PROJECTMANAGEMENT LIMITEDdissolvedBAVOR LOGISTICS LTDdissolvedBONDSVILLE ENTERPRISES LTDdissolvedBORAVILLE MANAGEMENT LTDdissolvedBORAXION CONSULTING LTDdissolvedC.S.G SOFTWARE GROUP LIMITEDdissolvedED-IS SECURITY SERVICE LIMITEDdissolvedEMISSUS FABER LTDactiveEQICORP LIMITEDdissolvedFINCITY LIMITEDstrike_offGB GLOBAL BEVERAGES TRADING LIMITEDdissolvedGIH GLOBAL INVESTMENT HOLDING LIMITEDstrike_offGRACEPORT INVESTMENTS LIMITEDdissolvedHAILWORTH ENTERPRISES LTDdissolvedITALFACTORING LIMITEDdissolvedJUBANIX TRADINGdissolvedPARKDONS CONSULTANTS LTDdissolvedSAHUL CONSULTANTS LTDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
M. S. EUROPE TRADING s.r.o.Shared officer / director · 3 share thisGIH GLOBAL INVESTMENT HOLDING LIMITEDShared registered address · 3 share thisAgroLine PLUS s.r.o.Shared officer / director · 3 share thisGB GLOBAL BEVERAGES TRADING LIMITEDShared registered address · 3 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

2 people
NameRoleFromSource
MARKUS SCHLEIdirector—Cyprus registry
MARKUS SCHLEIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100