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Company dossier

EP GLOBAL PROJECT MANAGEMENT & PROCUREMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226096 · HE226096 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameEP GLOBAL PROJECT MANAGEMENT & PROCUREMENT LTD

DRCIP data.gov.cy

RegistrationHE226096

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-24

DRCIP data.gov.cy

Registered addressΔοσιθέου, 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 LIMITEDdissolved ADGOOD VENTURES LIMITEDdissolved AGRIECO TRADE LTDactive AH ARTHOME INTERNATIONAL LTDactive ALBERIUS INVESTMENTS LIMITEDactive ALECONT GROUP LTDactive ALTALIVIA LIMITEDactive A.M. HOSTING CLOUD SERVICES LIMITEDdissolved AMITCO LIMITEDdissolved APRATIM LIMITEDdissolved A. QUANTUM NODE LTDdissolved ARCHIMETA ANALYTICS LTDactive ARIAT GROUP LTDactive AVERT.PRO LTDstrike_off BEBICO TRADING LTDdissolved BELMERA ENTERPRISES CO. LTDdissolved BELONCE LTDactive BLUEBORG LIMITEDactive BOIO LTDdissolved BOLEVAR LTDstrike_off

+185 more

Connections

4 links

Shared operator — likely the same administrator

EP GLOBAL TRADING LTDShared registered address · 5 share this EP GLOBAL OIL & GAS LTDShared registered address · 5 share this EP GLOBAL AVIATION LTDShared registered address · 5 share this EP GLOBAL PROJECT MANAGEMENT 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

4 people

Name	Role	From	Source
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
EP GLOBAL ENERGY SERVICES LTD	secretary	—	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 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EP GLOBAL LAND PROJECTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100