DOSSIERS / EPP (CYPRUS) - 2 LIMITED
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EPP (CYPRUS) - 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-25
KYBE ID: HE354974 · HE354974 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
EPP (CYPRUS) - 2 LIMITED
DRCIP data.gov.cy
HE354974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-25
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 3, Flat 304,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

People with significant control

2 people
NameRoleFromSource
PAWEL KWIATKOWSKIdirector—Cyprus registry
LEXACT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPP (CYPRUS) - 1 LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100