DOSSIERS / EPSCO HOLDINGS LTD
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Company dossier

EPSCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245377 · HE245377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EPSCO HOLDINGS LTD
DRCIP data.gov.cy
HE245377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-30
DRCIP data.gov.cy
Κολωνακίου, 20,, Floor 1,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EPSCO-RA SECURITY SYSTEMS LTDShared registered address · 3 share thisEPSCO (CYPRUS) LIMITEDShared registered address · 3 share thisGENION LTDShared officer / director · 6 share thisEPSCO (CYPRUS) LIMITEDShared officer / director · 6 share thisA. & L. IOANNOU ELECTRICS LIMITEDShared officer / director · 6 share thisLUCY'S HAIR SALOON LIMITEDShared officer / director · 6 share thisG.I. ROKOPOS SOLAR LTDShared officer / director · 6 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
ΛΟΥΚΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100