KYBE — See who's really behind any company

Company dossier

E.P. INTERVALUED INVEST & CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-30
KYBE ID: HE340309 · HE340309 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameE.P. INTERVALUED INVEST & CONSULT LTD

DRCIP data.gov.cy

RegistrationHE340309

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-30

DRCIP data.gov.cy

Registered addressΓεωργίου Ζήνωνος, 8,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E.P.I.I.Cactive

Connections

2 links

Shared operator — likely the same administrator

E.P.I.I.CShared registered address · 2 share this ENERGY 4 DESIGN LTDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΑΝΝΑ ΠΑΠΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100