DOSSIERS / EPS EXTENSIVE PROFICIENT SERVICES LTD
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EPS EXTENSIVE PROFICIENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: HE431071 · HE431071 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
EPS EXTENSIVE PROFICIENT SERVICES LTD
DRCIP data.gov.cy
HE431071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-11
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

15 links
Shared operator — likely the same administrator
GRANDE MELA LIMITEDShared officer / director · 9 share thisG S SHIAKALLIS LTDShared officer / director · 9 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOSOT TRADING LIMITEDShared officer / director · 9 share thisFIFTY HERTZ SERVICES CYPRUS L.L.C.Shared officer / director · 9 share thisDAEDALUS SPORTS THEME PARK LIMITEDShared officer / director · 11 share thisTFC ENERGY HOLDINGS LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 11 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 11 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES ENERGY LTDShared officer / director · 11 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 11 share thisAEOLIAN DYNAMICS LIMITEDShared officer / director · 11 share thisTFC DEVELOPMENTS LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100