DOSSIERS / E.P.E.G TRADING LTD
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Company dossier

E.P.E.G TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: HE354428 · HE354428 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
E.P.E.G TRADING LTD
DRCIP data.gov.cy
HE354428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Τήνου, 2,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.G. SAVVA TRADING LIMITEDShared officer / director · 3 share thisΕΛΠΙΔΑ ΓΙΩΡΓΟΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥ - ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEVGENIOS HILL LIMITEDShared officer / director · 5 share thisEVGENIOS HILLShared officer / director · 5 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 5 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
ΕΛΠΙΔΑ ΓΙΩΡΓΟΥΡΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΓΙΩΡΓΟΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & P CONTINENTAL TRADING LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100