DOSSIERS / E.P.Y. CRONIA LIMITED
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Company dossier

E.P.Y. CRONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177437 · HE177437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
E.P.Y. CRONIA LIMITED
DRCIP data.gov.cy
HE177437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

7 links
Shared operator — likely the same administrator
ΠΑΥΛΟΥ ΕΥΘΥΒΟΥΛΟΣ - ΤΟΦΑΡΙΔΗΣ ΑΝΔΡΕΑΣ ΠΡΑΚΤΟΡΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANDREAS G. TOFARIDES BETTING LIMITEDShared officer / director · 3 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 6 share thisY&M OIL ENTERPRISES LTDShared officer / director · 6 share this"NIAOY" SPORT LTDShared officer / director · 6 share thisΚ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIG OILS LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΑΣΑΣdirector—Cyprus registry
KALLAW NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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