DOSSIERS / EPUBLIKEY LTD
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Company dossier

EPUBLIKEY LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-06
KYBE ID: HE417972 · HE417972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EPUBLIKEY LTD
DRCIP data.gov.cy
HE417972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, MILTOS COURT,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolvedINTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
MATTEO BONCIANIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100