DOSSIERS / E.P. ARCHITECTS L.L.C.
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Company dossier

E.P. ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: HE391569 · HE391569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
E.P. ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE391569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-28
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, NICOSIA TOWER, Flat 502,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAGBT ASSET SOLUTIONS LTDstrike_offAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCHARALAMBOS G. MARANGOS LIMITEDactiveCODERDEX LTDstrike_offCOINBOOKS LIMITEDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactiveG.M. ARENA LIMITEDstrike_off

+43 more

Connections

5 links
Shared operator — likely the same administrator
FIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.Shared registered address · 2 share thisPURPOSIA LTDShared officer / director · 5 share thisCHPI CAPITAL INVESTMENTS LIMITEDShared officer / director · 5 share thisCHARALAMBOS AND ELENA PATTIHIS FOUNDATIONShared officer / director · 5 share thisRIPPLES LIMITEDShared 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
TAULANT TOZAJdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100