DOSSIERS / EPML ENDEAVOUR PROJECT MANAGEMENT LTD
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Company dossier

EPML ENDEAVOUR PROJECT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-02
KYBE ID: HE427353 · HE427353 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
EPML ENDEAVOUR PROJECT MANAGEMENT LTD
DRCIP data.gov.cy
HE427353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-02
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

14 links
Shared operator — likely the same administrator
PETAXON TRADING LIMITEDShared officer / director · 6 share thisFeniks+ GmbHShared officer / director · 6 share thisUNNIK s.r.o.Shared officer / director · 6 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 12 share thisINTEXA LIMITEDShared officer / director · 12 share thisDANATHECT LTDShared officer / director · 12 share thisNOCON LTDShared officer / director · 12 share thisMARTLYN TRADING LIMITEDShared officer / director · 12 share thisNAVARROSA TRADING LIMITEDShared officer / director · 12 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 12 share thisFRASEVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisTECHART LTDShared officer / director · 12 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 12 share thisPELARMENA LIMITEDShared officer / director · 12 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
NATALIA NAUMOVAdirector—Cyprus registry
ANDREI SAKHAROVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI SAKHAROV (officer) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100