DOSSIERS / EP ENERGYPLUS LIMITED
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Company dossier

EP ENERGYPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318074 · HE318074 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EP ENERGYPLUS LIMITED
DRCIP data.gov.cy
HE318074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 5, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

5 links
Shared operator — likely the same administrator
MARIWIND FARM LIMITEDShared officer / director · 6 share thisELITE ESTATES LIMITEDShared officer / director · 6 share thisIDEAPLANNERSShared officer / director · 6 share thisSOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITEDShared officer / director · 6 share thisWINCONO (CYPRUS) LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
G.T. GLOBALΤRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100