DOSSIERS / EPILONG LIMITED
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Company dossier

EPILONG LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE227013 · HE227013 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EPILONG LIMITED
DRCIP data.gov.cy
HE227013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 6,, MAXIMOS PLAZΑ - TOWER 3, Flat 102,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABROLEX LIMITEDdissolvedADALAX LIMITEDdissolvedAL. ATLAL LIMITEDdissolvedALIDIO LIMITEDdissolvedAZEO LIMITEDdissolvedBELEREFOND LIMITEDdissolvedBENITH LIMITEDdissolvedBUCKWORTH LIMITEDdissolvedCEREBELUM LIMITEDdissolvedCETONUS LIMITEDdissolvedCHONDRELL LIMITEDdissolvedDESISTRE LIMITEDdissolvedEUROSALT PARTNERS LIMITEDdissolvedEXELENTE LIMITEDdissolvedEXOMICA LIMITEDdissolvedFERRER HOLDING LIMITEDdissolvedFOSILY LIMITEDdissolvedGALGANO FINANCE LIMITEDdissolvedGRAWDLO LIMITEDdissolvedGRIGAVIX LIMITEDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-04-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100