DOSSIERS / EPAMINA HOLDINGS LIMITED
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Company dossier

EPAMINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279428 · HE279428 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
EPAMINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE279428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactiveHIVEX LTDactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
EPAMINA CORPORATE LTDShared officer / director · 6 share thisTRACKLEAD CONSULTANTS LIMITEDShared officer / director · 6 share thisERIELL GROUP INTERNATIONAL LIMITEDShared officer / director · 6 share thisJET PLAY STUDIO LTDShared officer / director · 6 share thisMAGELAN (CY) LIMITEDShared officer / director · 6 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
BAHODIR GAFUROVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
EPAMINA (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOVINGTON HOLDINGS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100