DOSSIERS / E.P.A.L. EUROPROTECTION ASSURANCE LTD
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E.P.A.L. EUROPROTECTION ASSURANCE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-20
KYBE ID: HE290544 · HE290544 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.P.A.L. EUROPROTECTION ASSURANCE LTD
DRCIP data.gov.cy
HE290544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-20
DRCIP data.gov.cy
Θησέως, 7,, ACFIN HOUSE,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

6 links
Shared operator — likely the same administrator
A.V. REVOLUTION LTDShared officer / director · 7 share thisJALANZIA LTDShared officer / director · 7 share this1188 CAPITAL LTDShared officer / director · 7 share thisI.C.I.L INTELCORE INVESTMENTS LTDShared officer / director · 7 share thisC.C.I.L. CLAIMS CARE INTERNATIONAL LTDShared officer / director · 7 share thisHEXXI LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 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