DOSSIERS / EPGE FIRST NATIONAL LEASING LIMITED
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Company dossier

EPGE FIRST NATIONAL LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-29
KYBE ID: HE311040 · HE311040 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
EPGE FIRST NATIONAL LEASING LIMITED
DRCIP data.gov.cy
HE311040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-29
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING, BLOCK C, Floor 4,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

8 links
Shared operator — likely the same administrator
M. PLANT LTDShared officer / director · 3 share thisSTUDIO VETRO TRADING LIMITEDShared officer / director · 3 share thisZEVALIO HOLDINGS LIMITEDShared officer / director · 4 share thisTANGLEWOOD HOLDINGS LTDShared officer / director · 4 share thisS.V.BALANCE HOTELShared officer / director · 4 share thisEP GLOBAL LAND PROJECTS LTDShared registered address · 4 share thisTHELDORA LIMITEDShared registered address · 4 share thisMDA (GULF) 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

6 people
NameRoleFromSource
SERGEY VASNINdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΑΙΜΑΡΗdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΑΙΜΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100