DOSSIERS / EAPE INVESTMENT CO. LTD
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Company dossier

EAPE INVESTMENT CO. LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419101 · HE419101 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

strike_off
EAPE INVESTMENT CO. LTD
DRCIP data.gov.cy
HE419101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON COURT, Floor 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

10 links
Shared operator — likely the same administrator
R.K ENGINEERING LTDShared registered address · 2 share thisOKANAGAN LTDShared officer / director · 10 share thisH.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 10 share thisCASTELMORO HOLDINGS LTDShared officer / director · 10 share thisV & L VALUE LASTING INVESTMENTS CO LTDShared officer / director · 10 share thisOPTI SOFT BEAUTY CYPRUS LTDShared officer / director · 10 share thisP & A & N WORLD GLOBAL DEVELOP. LIMITEDShared officer / director · 10 share thisN.P. OREO HOMES LTDShared officer / director · 10 share thisHUDE INVESTMENTS CO. LTDShared officer / director · 10 share thisOPTI SOFT LIFE LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
LIU QIANGsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUDE INVESTMENTS CO. LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

LIU QIANG (officer) matches PEP Liu Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 65?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score65/100