KYBE — See who's really behind any company

Company dossier

E.P.H. & CO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-16
KYBE ID: HE273749 · HE273749 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.P.H. & CO CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE273749

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-16

DRCIP data.gov.cy

Registered addressΝίκου Ευαγόρου, 7,, Στρόβολος, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AB PCO INVESTMENT LIMITEDShared officer / director · 4 share this CARAVAN CATERING LIMITEDShared officer / director · 4 share this U.P.M. 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

1 people

Name	Role	From	Source
ΕΛΠΙΔΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100