DOSSIERS / EPSAM TRADING LIMITED
← SearchExport PDF
Company dossier

EPSAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378205 · HE378205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EPSAM TRADING LIMITED
DRCIP data.gov.cy
HE378205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Ζακύνθου, 34,, SHOP NO. 3,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DICIO CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisNINNOLO CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisCIDUS GROUP LTDShared officer / director · 4 share thisA & P LIVADIOTIS HOMECENTER LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.H.K.O.H INVESTMENTS 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
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100