KYBE — See who's really behind any company

Company dossier

EPAK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-25
KYBE ID: HE2470 · HE2470 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEPAK INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE2470

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-04-25

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Flat 102,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZANICO TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ZANICO TRADING LIMITEDShared registered address · 2 share this MED-ISLAND STORAGE TERMINALS LIMITEDShared officer / director · 4 share this ZANICO TRADING LIMITEDShared officer / director · 4 share this EPAK ESTATES LIMITEDShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ	director	—	Cyprus registry
ΦΑΙΔΡΑ ΜΑΚΡΙΔΟΥ	director	—	Cyprus registry
PHAEPA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

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 (ETANA INVESTMENTS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100