DOSSIERS / EPALVIA LTD
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Company dossier

EPALVIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-27
KYBE ID: HE415786 · HE415786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EPALVIA LTD
DRCIP data.gov.cy
HE415786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-27
DRCIP data.gov.cy
Συνταγματάρχη Γεωργίου Μπουτού, 14,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ASK UPGRADE TRADING LTDShared registered address · 2 share thisKAYLANA LIMITEDShared officer / director · 3 share thisARTAR INVESTORS HOLDING LIMITEDShared officer / director · 5 share thisTIELES SERVICES LIMITEDShared officer / director · 5 share thisK.X.S. FLEX HOLIDAYS LTDShared officer / director · 5 share thisASK UPGRADE TRADING LTDShared 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
ΣΑΒΒΑΣ ΚΕΤΤΕΝΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100