DOSSIERS / E.P. ELECTROSIGNAL LTD
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Company dossier

E.P. ELECTROSIGNAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-15
KYBE ID: HE471321 · HE471321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
E.P. ELECTROSIGNAL LTD
DRCIP data.gov.cy
HE471321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-15
DRCIP data.gov.cy
Αιγαίου, 30Γ,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BANEKLI VENTURES LIMITEDShared officer / director · 5 share thisFO PURO SYSTEMS LTDShared officer / director · 5 share thisEVOPLAY DEVELOPMENT LTDShared officer / director · 5 share thisEVOPLAY LTDShared officer / director · 5 share thisP.G. QUESTAR BUILDING SYSTEMS LTDShared officer / director · 7 share thisCOSTAS GEORGIOU & SONS FORK-LIFT LIMITEDShared officer / director · 7 share thisINGRESIA LIMITEDShared officer / director · 7 share thisMPKTECH LTDShared officer / director · 7 share thisDESTALO CARE HOMES LIMITEDShared officer / director · 7 share thisMG GEORGIOU INSURANCE AGENTS LIMITEDShared officer / director · 7 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
ΕΥΑΓΟΡΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100