DOSSIERS / EPOCHPORTAL ENTERPRISES LTD
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Company dossier

EPOCHPORTAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196169 · HE196169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EPOCHPORTAL ENTERPRISES LTD
DRCIP data.gov.cy
HE196169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Ευγενίου Βουλγάρεως, 58,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TFH CYPRUS LTDShared officer / director · 6 share thisPRIMUSERVE TRUSTEE LTDShared officer / director · 6 share thisΑΓΑΘΟΚΛΕΟΥΣ - ΝΕΟΦΥΤΟY & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisXSPOT WEALTH (EU) LTDShared officer / director · 6 share thisPRIMUSERVE ACCOUNTING SERVICES 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100