DOSSIERS / EPAMINA CORPORATE LTD
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Company dossier

EPAMINA CORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: HE338134 · HE338134 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EPAMINA CORPORATE LTD
DRCIP data.gov.cy
HE338134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-20
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού& Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactiveHIVEX LTDactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
ERIELL GROUP INTERNATIONAL LIMITEDShared officer / director · 6 share thisEPAMINA HOLDINGS LIMITEDShared officer / director · 6 share thisJET PLAY STUDIO LTDShared officer / director · 6 share thisMAGELAN (CY) LIMITEDShared officer / director · 6 share thisTRACKLEAD CONSULTANTS 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
BAHODIR GAFUROVdirector—Cyprus registry
EPAMINA (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100