DOSSIERS / EPIVANON INVEST LIMITED
← SearchExport PDF
Company dossier

EPIVANON INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278548 · HE278548 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EPIVANON INVEST LIMITED
DRCIP data.gov.cy
HE278548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 2, Flat 202Α,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

153 total

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

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

5 links
Corporate ownership network
INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTDOwns / controls · active
Shared operator — likely the same administrator
INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTDShared officer / director · 5 share thisTRADEPO s.r.o.Shared officer / director · 5 share thisIHOR (ESTATES) CYPRUS LTDShared officer / director · 5 share thisDUETT ESTATES LTDShared officer / director · 5 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
NameRoleFromSource
IHOR CHERNENKOdirector—Cyprus registry
IRINA GERASIMCHIKdirector—Cyprus registry
IHOR CHERNENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100