DOSSIERS / E.P.G GLOBAL PLATFORM SERVICES LIMITED
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Company dossier

E.P.G GLOBAL PLATFORM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310229 · HE310229 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
E.P.G GLOBAL PLATFORM SERVICES LIMITED
DRCIP data.gov.cy
HE310229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10Α,, AGATHANGELOS COURT, Floor 1-4,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELISSIA BEAUTY SALON LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offFILIOS A. MOTOR AGENCY LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedKNG AUDIT SERVICES LIMITEDdissolvedLAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITEDstrike_offL.G.M. GARAGE LIMITEDdissolved

+20 more

Connections

12 links
Shared operator — likely the same administrator
RAPIDDEXIO LIMITEDShared registered address · 3 share thisONOASSA LIMITEDShared registered address · 3 share thisSTREDI HOLDINGS LIMITEDShared officer / director · 4 share thisRAPIDDEXIO LIMITEDShared officer / director · 4 share thisP.M.D. KOUTRAFAS ANIMAL CARE LTDShared officer / director · 4 share thisPINK SKY SERVICES LTDShared officer / director · 8 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 8 share thisP.E.T. PROVIDENCE EDUCATION & TRAINING LTDShared officer / director · 8 share thisSMARTBUY TRAVEL LTDShared officer / director · 8 share thisGEDUTIS LIMITEDShared officer / director · 8 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 8 share thisS & G GLOBAL EDUCATION SPORTS DIVISION LTDShared 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

2 people
NameRoleFromSource
ΚΡΙΣΤΟΦΕΡ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΣΕΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100