DOSSIERS / E.P.E. ENERGY POWER EQUIPMENT LTD
← SearchExport PDF
Company dossier

E.P.E. ENERGY POWER EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-29
KYBE ID: HE245308 · HE245308 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E.P.E. ENERGY POWER EQUIPMENT LTD
DRCIP data.gov.cy
HE245308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-29
DRCIP data.gov.cy
Σταυρού, 19,, Floor 1, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AK ENVIROMECH ENGINEERING LIMITEDstrike_offA.S.C. KIOSK LTDdissolvedATHANASIOS PAVLIDES & SONS LIMITEDdissolvedCASSAR HOLDINGS LTDstrike_offE.L.I.S. HOLDINGS LTDstrike_offEVERSKY ENTERPRISES LTDdissolvedF.S.C. FOOD SOLUTIONS CYPRUS LIMITEDdissolvedKALTEQ (CYPRUS) LIMITEDactiveLEONARDIACO LIMITEDstrike_offMAREN FOR TRAINING AND CONSULTANCY LTDdissolvedMELOS INVESTMENTS LTDdissolvedOVERCLOUDS TRADING LTDdissolvedPERITIUM INVESTMENTS LIMITEDdissolvedPREMIER HOMES VILLAGE LTDdissolvedRIVALCO ENTERPRISES LTDdissolvedX-AXIS LIMITEDactiveZAROS INVESTMENTS LTDdissolvedΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
AX 48 CONSTRUCAO EMPREENDIMENTO SPE LTDAShared officer / director · 12 share thisІВАНОВА ЮЛІЯShared officer / director · 12 share thisIQ BEAUTY SCHOOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLIG AGRISERVICE S.R.L.Shared officer / director · 12 share thisYOHAN DE BACKER ET ASSOCIESShared officer / director · 12 share thisKAVANAUGHE TRADING LIMITEDShared officer / director · 12 share thisYOŻ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNovatrix e.K.Shared officer / director · 12 share thisMalý neposeda s.r.o.Shared officer / director · 12 share thisІВАНОВА ЮЛІЯShared officer / director · 12 share thisCHEINDUSTRYGROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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

2 people
NameRoleFromSource
YULIA IVANOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YULIA IVANOVA (officer) matches PEP Yuliya Ivanova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100