DOSSIERS / EPCO CYPRUS LIMITED
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Company dossier

EPCO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-06-02
KYBE ID: HE516 · HE516 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

strike_off
EPCO CYPRUS LIMITED
DRCIP data.gov.cy
HE516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-06-02
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CE DE (CYPRUS) LIMITEDShared registered address · 6 share thisFOOD PRESERVING AND CANNING INDUSTRIES LIMITEDShared registered address · 6 share thisCYPRUS JUTE INDUSTRIES LIMITEDShared registered address · 6 share thisLION'S PRODUCTS COMPANY LIMITEDShared registered address · 6 share this"ΛΑΤΟΜΙΑ" ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared registered address · 6 share thisCHR. METAXAS FAMILY ENTERPRISES LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ Α & Π ΜΟΥΖΟΥΡΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMNM INVESTMENTS ONE LIMITEDShared officer / director · 11 share thisONYX INVESTMENT FUND LIMITEDShared officer / director · 11 share thisSPECTRA LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Ν ΜΟΥΖΟΥΡΗ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisSKYRA MOUZOURIS & EAST SITE LTDShared officer / director · 11 share thisMNM INVESTMENTS 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMPORIKI BANK - CYPRUS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100