DOSSIERS / E.P.E. EUROPEAN PRIME ENERGY FUND LIMITED
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E.P.E. EUROPEAN PRIME ENERGY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287537 · HE287537 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E.P.E. EUROPEAN PRIME ENERGY FUND LIMITED
DRCIP data.gov.cy
HE287537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

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

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

11 links
Shared operator — likely the same administrator
GONDE CAPITAL LIMITEDShared officer / director · 5 share thisNEWWINGS HOLDINGS LIMITEDShared officer / director · 5 share thisCOBALT NEW AGE AIRLINES GROUP LTDShared officer / director · 5 share thisCOBALTAIR LTDShared officer / director · 5 share thisAPART Real Estate & Immobilienvermittlung GmbHShared officer / director · 8 share thisH.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITEDShared officer / director · 8 share thisConcello Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisBREYANDO LIMITEDShared officer / director · 8 share thisProEuropean Trading UG (haftungsbeschränkt)Shared officer / director · 8 share thisSOVERLO LIMITEDShared officer / director · 8 share thisJNN INVESTMENTS LIMITEDShared officer / director · 8 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
ΓΡΗΓΟΡΗΣ ΔΙΑΚΟΥdirector—Cyprus registry
ΝΕΣΤΩΡ ΜΠΑΛΑΣΚΑΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΣΑΚΕΛΛΙΑΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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