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Company dossier

EPT CSI CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-27
KYBE ID: HE323203 · HE323203 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEPT CSI CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE323203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-27

DRCIP data.gov.cy

Registered addressΑχαίας, 13,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C. C. STONES QUARRIES LIMITEDactive S & S ATLANTIS CONSTRUCTION CO LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΓΕΝΝΑΔΙΟΣ Θ. ΣΚΥΡΟΠΟΙΕΙΑ ΛΤΔShared officer / director · 2 share this S & S ATLANTIS CONSTRUCTION CO LTDShared registered address · 3 share this C. C. STONES QUARRIES LIMITEDShared registered address · 3 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
ΑΛΕΞ ΜΑΡΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΣΟΥΡΜΕΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100