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Company dossier

D' EPEE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249322 · HE249322 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameD' EPEE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE249322

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-06

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α', 35Π,, PAPAS COURT,, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BLUE LANE AMEDEA LIMITEDdissolved BLUE LANE ECHIVE LIMITEDdissolved BLUE LANE SYBILLE LIMITEDdissolved I.P.M. DEVELOPERS LIMITEDdissolved I.P.M. IDEAL TRAVEL LIMITEDdissolved LAMPARDS ENTERPRISES LTDdissolved LILYNOIS LTDstrike_off QVINTA INVESTMENTS LIMITEDdissolved S.P.W. WORLDWIDE LOTTERY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GAEC DE LA GENERALEShared officer / director · 4 share this M3HOLDINGShared officer / director · 4 share this AVCORP 115 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

3 people

Name	Role	From	Source
DOMINIQUE TEYSSEYRE	director	—	Cyprus registry
PIERRE KOLOBOFF	director	—	Cyprus registry
IPM MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100