DOSSIERS / EPML ENDEAVOUR SERVICES LTD
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Company dossier

EPML ENDEAVOUR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-02
KYBE ID: HE427358 · HE427358 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
EPML ENDEAVOUR SERVICES LTD
DRCIP data.gov.cy
HE427358
DRCIP data.gov.cy
dissolved
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

15 links
Shared operator — likely the same administrator
LUXBURNE INVESTMENTS LIMITEDShared officer / director · 2 share thisPETAXON TRADING LIMITEDShared officer / director · 6 share thisFeniks+ GmbHShared officer / director · 6 share thisUNNIK s.r.o.Shared officer / director · 6 share thisINTEXA LIMITEDShared officer / director · 12 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 12 share thisTECHART LTDShared officer / director · 12 share thisPELARMENA LIMITEDShared officer / director · 12 share thisEPML ENDEAVOUR PROJECT MANAGEMENT LTDShared officer / director · 12 share thisMARTLYN TRADING LIMITEDShared officer / director · 12 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 12 share thisDANATHECT LTDShared officer / director · 12 share thisFRASEVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisNAVARROSA TRADING LIMITEDShared officer / director · 12 share thisNOCON LTDShared 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

3 people
NameRoleFromSource
KONSTANTIN SINTSOVdirector—Cyprus registry
NATALIA NAUMOVAdirector—Cyprus registry
ANDREI SAKHAROVsecretary—Cyprus registry

Risk signals

4 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

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100