DOSSIERS / CCMD EPOQUE LIMITED
← SearchExport PDF
Company dossier

CCMD EPOQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-04
KYBE ID: HE409878 · HE409878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CCMD EPOQUE LIMITED
DRCIP data.gov.cy
HE409878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-04
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactiveCOSTAMARE BULKERS HOLDINGS LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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