DOSSIERS / J. & V. EPIPLAGORA LTD
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J. & V. EPIPLAGORA LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-06
KYBE ID: HE326535 · HE326535 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
J. & V. EPIPLAGORA LTD
DRCIP data.gov.cy
HE326535
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-06
DRCIP data.gov.cy
Κάμπου, 28,, Στρόβολος, 2253, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΣΙΔΕΡΗΣ ΕΠΙΠΛΟΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisT.C. EPIPLOEMPORIKI TRADING LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΟΣ & ΣΙΔΕΡΗΣ ΛΤΔShared officer / director · 6 share thisA. SIDERIS HOME FURNITURE LIMITEDShared officer / director · 6 share thisS.A. & G.I. MANUFACTURING CO 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

2 people
NameRoleFromSource
ΣΙΔΕΡΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΙΔΕΡΗΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100