DOSSIERS / E. EPAMINONDOU "ESTATES" LIMITED
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E. EPAMINONDOU "ESTATES" LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-17
KYBE ID: HE31024 · HE31024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
E. EPAMINONDOU "ESTATES" LIMITED
DRCIP data.gov.cy
HE31024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-17
DRCIP data.gov.cy
Προδρόμου, 121,, Floor 7, Flat 713-715,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolvedHONG SHENG (TRADING) LIMITEDdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
EVEPCO MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisMORROW LIMITEDShared officer / director · 3 share thisARLON (MANAGEMENT SERVICES) LIMITEDShared registered address · 4 share thisΤΟ ΓΕΥΣΤΙΚΟ ΑΠΟ ΤΗΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisAVIKO (MANAGEMENT SERVICES) LIMITEDShared registered address · 4 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
ΕΥΔΟΚΙΜΟΣ Ν. ΕΠΑΜΕΙΝΩΝΔΟΥdirector—Cyprus registry
EVEPCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100