KYBE — See who's really behind any company

Company dossier

CONSORTIUM EPE-EPS-EKK LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: HE311839 · HE311839 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSORTIUM EPE-EPS-EKK LTD

DRCIP data.gov.cy

RegistrationHE311839

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-13

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 52,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VASOIL COMPANY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

VASOIL COMPANY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΠΑΝΤΕΛΙΑΔΗΣ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100