DOSSIERS / EPL SYSTEMS LTD
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Company dossier

EPL SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-15
KYBE ID: HE288836 · HE288836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EPL SYSTEMS LTD
DRCIP data.gov.cy
HE288836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Νίκου Μακρίδη, 1,, Flat 302,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HAMMARBY LIMITEDShared registered address · 3 share thisDJULUUR SYSTEMS LTDShared registered address · 3 share thisSMART JET AVIATION LTDShared officer / director · 11 share thisTETO ENERGY CYPRUS LIMITEDShared officer / director · 11 share thisGOLDENEYE LIMITEDShared officer / director · 11 share thisA.O. (ERIMI) MINI MARKETShared officer / director · 11 share thisBITAR HOLDINGS LIMITEDShared officer / director · 11 share thisHAMMARBY LIMITEDShared officer / director · 11 share thisDJULUUR SYSTEMS LTDShared officer / director · 11 share thisN.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared officer / director · 11 share thisFABCELL LIMITEDShared officer / director · 11 share thisGOLWEN LIMITEDShared officer / director · 11 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
ANNA EVDOKIMOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJULUUR SYSTEMS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100