Key facts
strike_offEPTA ENTERPRISES LTD
DRCIP data.gov.cy
HE332670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-26
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
EPTA ENTERPRISES LTD
RISK SCORE40MEDIUM RISK
Companies at this address
78 totalA.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDA.C.L. DEVELOPMENTS LTDA & E MYRIANTHOUS BAKERY LTDAFRIETEC LIMITEDAHANIC INVESTMENTS LIMITEDALVOET LIMITEDARIS & KOULLIS TRADING LTDAVRA FAMILY MAISONETTESAWAL CONSTRUCTIONS & TRADING LTDAWAL TRADING LTDBROVEMIC LIMITEDCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDCHROIA HOLDING LIMITEDCHRONOPEMIC INVESTMENTS LIMITEDCONTROVERSIC INVESTMENTS LIMITEDCRAZIENO HOLDINGS LIMITEDDRIMACO LIMITEDELIANISA HOLDINGS LIMITEDELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDEXBIGI LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 78 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100