KYBE — See who's really behind any company

Company dossier

E.P.X. WAREHOUSES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-09
KYBE ID: HE467420 · HE467420 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameE.P.X. WAREHOUSES LTD

DRCIP data.gov.cy

RegistrationHE467420

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-09

DRCIP data.gov.cy

Registered addressΙάσονος, 4,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

X2R LTDactive

Connections

4 links

Shared operator — likely the same administrator

X2R LTDShared registered address · 2 share this JUST FOR KIDS DESIGN LIMITEDShared officer / director · 4 share this K. PANAYIOTIDES CO. LIMITEDShared officer / director · 4 share this TH. THEODOROU (GULF AGENCY) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΑ ΣΚΟΥΡΟΥΜΟΥΝΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΥΡΟΥΜΟΥΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100