DOSSIERS / E.P.G.S. TRADING LIMITED
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Company dossier

E.P.G.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-03
KYBE ID: HE195925 · HE195925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E.P.G.S. TRADING LIMITED
DRCIP data.gov.cy
HE195925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-03
DRCIP data.gov.cy
Γλάδστωνος, 52Γ,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ISOLO LIMITEDShared officer / director · 2 share thisH.B.Y. CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΚΥΡΙΑΚΙΔΗShared registered address · 4 share thisALEXIOU & MAKRIS TRADING LIMITEDShared registered address · 4 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
ΕΜΜΑΝΟΥΗΛ ΓΟΥΝΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΙΑΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100