DOSSIERS / E.P. & G.S. REAL ESTATE INVESTMENTS LTD
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E.P. & G.S. REAL ESTATE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438811 · HE438811 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
E.P. & G.S. REAL ESTATE INVESTMENTS LTD
DRCIP data.gov.cy
HE438811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Μυκηνών, 12,, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

22 links
Shared operator — likely the same administrator
GEVAMA LIMITEDShared officer / director · 9 share thisC.M.E. SPRING DEVELOPMENTS LTDShared officer / director · 9 share thisK2D PROPERTY DEVELOPERS LTDShared officer / director · 9 share thisECONEST GROUP LTDShared officer / director · 9 share thisGAPTECH LIMITEDShared officer / director · 9 share thisAKPS MEDIAPLUS INFORMATICS LIMITEDShared officer / director · 9 share thisPLATINUMSERVE LIMITEDShared officer / director · 9 share thisM.P.A. ( ARCHITECTURAL & CIVIL ENG. CONSULTANTS)Shared officer / director · 9 share thisEFTYPA PROPERTY ADVANCED MANAGEMENT LTDShared officer / director · 9 share thisE.A. TROY SERVICES LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ "ΚΕΡΚΙΔΑ"Shared officer / director · 9 share thisATOSO CONSULTING LTDShared officer / director · 9 share thisVAGEMA LIMITEDShared officer / director · 9 share thisN.K. COOPER HOLDINGS LTDShared officer / director · 9 share thisA. K. E. EXCLUSIVE PLACEMENT LTDShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/HE438811/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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