DOSSIERS / EPTAGROW LTD
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Company dossier

EPTAGROW LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-27
KYBE ID: HE456850 · HE456850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EPTAGROW LTD
DRCIP data.gov.cy
HE456850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 17,, Ground Floor,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTDShared officer / director · 9 share thisA.Y.P. PRAXES LTDShared officer / director · 9 share thisEVELYNKAZAN LTDShared officer / director · 9 share thisML MODULAR LIVING LIMITEDShared officer / director · 9 share thisHIKE TRADING LIMITEDShared officer / director · 9 share thisAL - BADEEL TRADING COMPANY LIMITEDShared officer / director · 9 share thisWESTENAVO LTDShared officer / director · 9 share thisMLC MYKONOS LUXURY COLLECTION 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.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100