DOSSIERS / EPGP OPERATIONS LTD
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Company dossier

EPGP OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-24
KYBE ID: HE384344 · HE384344 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
EPGP OPERATIONS LTD
DRCIP data.gov.cy
HE384344
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-24
DRCIP data.gov.cy
Νικολάου Λαζάρου, 13,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MONSHER LIMITEDShared registered address · 4 share thisABYSS HOOKAH LTDShared registered address · 4 share thisNS BIT CONSULTING LTDShared registered address · 4 share thisHOLBORNER SERVICES LIMITEDShared officer / director · 8 share thisOFFGRID CYPRUS LTDShared officer / director · 8 share thisE.Z SMART-HOMES SOLUTIONS LTDShared officer / director · 8 share thisFEDILCO GROUP LIMITEDShared officer / director · 8 share thisN.E. AUDIOVISUAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisQ-BIX LTDShared officer / director · 8 share thisTHE CONFERENCE CENTER P.P.E. LTDShared officer / director · 8 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100