DOSSIERS / EPIFRON FINANCIAL MANAGEMENT LIMITED
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Company dossier

EPIFRON FINANCIAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-05
KYBE ID: HE274737 · HE274737 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EPIFRON FINANCIAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE274737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-05
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

6 links
Shared operator — likely the same administrator
CITRON D'ORO LIMITEDShared officer / director · 2 share thisCOHERENT MEDIA GROUP LTDShared officer / director · 7 share thisSTRAVELAN SERVICES LIMITEDShared officer / director · 7 share thisCYPRUS CAPITAL PARTNERS (CYCAP) LIMITEDShared officer / director · 7 share thisCYCAP CARRY COMPANY LIMITEDShared officer / director · 7 share thisCYCAP I (GP) LIMITEDShared officer / director · 7 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
NameRoleFromSource
SANDRA CLAUDIA FERRETTIdirector—Cyprus registry
SEAN CHRISTOPHER DARKERdirector—Cyprus registry
THOMAS HOWARD KINGSTONdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100