DOSSIERS / EP GLOBAL PROJECT MANAGEMENT LTD
← SearchExport PDF
Company dossier

EP GLOBAL PROJECT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219312 · HE219312 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EP GLOBAL PROJECT MANAGEMENT LTD
DRCIP data.gov.cy
HE219312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δοσιθέου, 7,, BLOCK C, Floor 4,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

13 links
Shared operator — likely the same administrator
EP GLOBAL TRADING LTDShared registered address · 5 share thisEP GLOBAL PROJECT MANAGEMENT & PROCUREMENT LTDShared registered address · 5 share thisEP GLOBAL OIL & GAS LTDShared registered address · 5 share thisEP GLOBAL AVIATION LTDShared registered address · 5 share thisDELOITTE LIMITEDShared officer / director · 10 share thisS.Y. BEAUTY LEADER LIMITEDShared officer / director · 10 share thisDIABETIC TREATMENT CENTERS INTERNATIONAL EU S.R.L.Shared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisPRINT PACK PROD SRLShared officer / director · 10 share thisAXON SERVICE SRLShared officer / director · 10 share thisGAMYL ENTERPRISES LTDShared officer / director · 10 share thisMICARTIUM LTDShared officer / director · 10 share thisDIABETES RELIEF CENTERS ROM S.R.L.Shared officer / director · 10 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
ΙΩΑΝΝΗΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100