DOSSIERS / EEP ELEVATOR & ESCALATOR PARTS LTD
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Company dossier

EEP ELEVATOR & ESCALATOR PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: HE413652 · HE413652 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EEP ELEVATOR & ESCALATOR PARTS LTD
DRCIP data.gov.cy
HE413652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-08
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
AI UPGRADED PUBLISHING LTDShared registered address · 6 share thisACME DESIGN AND PRODUCTION LTDShared registered address · 6 share thisSAR THE CAMELEON DIGITAL MARKETING LTDShared registered address · 6 share thisTOMDITACTICS LTDShared registered address · 6 share thisG.O HOUSE OF HORIZONS LTDShared registered address · 6 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
JORG KLAUS JOSEF SCHAMBACHdirector—Cyprus registry
JORG KLAUS JOSEF SCHAMBACHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100