DOSSIERS / EPW EUROPE PRIVATE WEALTH LTD
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Company dossier

EPW EUROPE PRIVATE WEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-29
KYBE ID: HE336336 · HE336336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EPW EUROPE PRIVATE WEALTH LTD
DRCIP data.gov.cy
HE336336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-29
DRCIP data.gov.cy
Δραγούμη, 9,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P & J PAPADAKIS (DEVELOPMENT) LIMITEDShared registered address · 5 share thisGEN-AVIA CO. LIMITEDShared registered address · 5 share thisEURMAX LIMITEDShared registered address · 5 share thisREMANTO TRADING LTDShared registered address · 5 share thisFAKERO HOLDINGS LIMITEDShared officer / director · 6 share thisG & E STYRIXIS CONSULTING SERVICES LTDShared officer / director · 6 share thisKSACO NOMINEES LTDShared officer / director · 6 share thisKSACO SECRETARIAL LTDShared officer / director · 6 share thisPROJECT WAYLED CY 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100