DOSSIERS / EPPINK HOLDINGS LIMITED
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Company dossier

EPPINK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-14
KYBE ID: HE336786 · HE336786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EPPINK HOLDINGS LIMITED
DRCIP data.gov.cy
HE336786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-14
DRCIP data.gov.cy
Αγίας 'Αννας, 6,, SAVVA HOME 17, Flat 203,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATAVUS LTDShared officer / director · 10 share thisBROADBACK HOLDINGS LIMITEDShared officer / director · 10 share thisTOXTETH HOLDINGS LIMITEDShared officer / director · 10 share thisMODENIK INVESTMENTS LTDShared officer / director · 10 share thisRAFALCONI LIMITEDShared officer / director · 10 share thisBIG PLUS COMPANY LIMITEDShared officer / director · 10 share thisGRANDMAISON PROPERTIES LIMITEDShared officer / director · 10 share thisDICEVAR LTDShared officer / director · 10 share thisGF TECHNICIAN LIMITEDShared officer / director · 10 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
ΑΓΑΘΗ ΦΡΑΝΤΖΗdirector—Cyprus registry
INTER-CITY INVESTMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOXTETH HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100