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Company dossier

EPAXO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-16
KYBE ID: HE350256 · HE350256 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameEPAXO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE350256

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-16

DRCIP data.gov.cy

Registered address28 Οκτωβρίου & Αιμιλίου Χουρμουζίου,, LOPHITIS BUSINESS CENTER I, Flat 6,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BRETWALD LTDactive LIGHTHIEF EUBESS LTDactive NEXUSBRIDGE SERVICES LTDactive ZYRRIGO LTDactive

Connections

1 link

Shared operator — likely the same administrator

MP DEVELOPMENT 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
MIKHAIL PESHKOV	director	—	Cyprus registry
VALIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched