DOSSIERS / EP GLOBAL AVIATION LTD
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Company dossier

EP GLOBAL AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-22
KYBE ID: HE220025 · HE220025 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
EP GLOBAL AVIATION LTD
DRCIP data.gov.cy
HE220025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-22
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

4 links
Shared operator — likely the same administrator
EP GLOBAL PROJECT MANAGEMENT LTDShared registered address · 5 share thisEP 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 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
MYLMAR MANAGEMENT LIMITEDdirector—Cyprus registry
ΒΛΑΝΤΙΜΙΡ ΑΒΡΑΜΙdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100