DOSSIERS / EP GLOBAL ENERGY (JORDAN) HOLDINGS LTD
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EP GLOBAL ENERGY (JORDAN) HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246399 · HE246399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EP GLOBAL ENERGY (JORDAN) HOLDINGS LTD
DRCIP data.gov.cy
HE246399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-25
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
EP GLOBAL ENERGY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EP GLOBAL REAL ESTATE HOLDINGS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100