DOSSIERS / EPCON (CY) LTD
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Company dossier

EPCON (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393084 · HE393084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EPCON (CY) LTD
DRCIP data.gov.cy
HE393084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Floor 1, Flat 101,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.LIOR PROPERTIES LTDstrike_offALLTIME AVIATION PRIVATE JET LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveC.S. TRADING (OVERSEAS) LIMITEDstrike_offCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolved

+43 more

Connections

11 links
Shared operator — likely the same administrator
HIMZY PROPERTIES LTDShared officer / director · 5 share thisC.A.D.S. INTERNATIONAL LIMITEDShared officer / director · 5 share thisSPOLINA INVESTMENTS LIMITEDShared officer / director · 5 share thisC.A.D.S. HOLDINGS LIMITEDShared officer / director · 5 share thisCADS PROPERTIES LIMITEDShared officer / director · 10 share thisNGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisBAYDICAL PROPERTIES LTDShared officer / director · 10 share thisCREWS 4 YOU LIMITEDShared officer / director · 10 share thisC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisDEWSTAR LTDShared officer / director · 10 share thisALLTIME AVIATION SERVICES LIMITEDShared officer / director · 10 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
ΔΩΡΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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