KYBE — See who's really behind any company

Company dossier

EPEXTON ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222829 · HE222829 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEPEXTON ESTATES LTD

DRCIP data.gov.cy

RegistrationHE222829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΑνδρέα Αβρααμίδη, 6,, Δασούπολη, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

LECILE HOLDINGS LTDstrike_off NEFERTITI ENTERPRISES LIMITEDstrike_off STACKS DEVELOPMENTS LTDdissolved STACKS TRADING LTDdissolved VECTACOM HOLDINGS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

STACKS DEVELOPMENTS LTDShared registered address · 5 share this LECILE HOLDINGS LTDShared registered address · 5 share this STACKS TRADING LTDShared registered address · 5 share this VECTACOM HOLDINGS 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

Name	Role	From	Source
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣ	director	—	Cyprus registry
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100