DOSSIERS / E.P. SECRETARIAL LIMITED
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Company dossier

E.P. SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-22
KYBE ID: HE82673 · HE82673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
E.P. SECRETARIAL LIMITED
DRCIP data.gov.cy
HE82673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-22
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ADACTA INTERNATIONAL LTDstrike_offADACTA INVESTMENTS LIMITEDstrike_offADJECTA TRADING LTDdissolvedADMINE LTDstrike_offALTESA CONSULTING & SERVICES LIMITEDstrike_offALTHAMENES LIMITEDdissolvedANEOMOR HOLDING LTDdissolvedA. PASCHALIDES CORPORATE LIMITEDdissolvedARC FIRST HEXAGON LIMITEDdissolvedAVENTA CAPITAL GROUP LTDdissolvedBABAS TRADING LIMITEDdissolvedBALDASARRE CONSULTANTS LIMITEDdissolvedBLICKPU HOLDINGS LTDdissolvedBLOCZEK LTDactiveBROLSTEN HOLDINGS LIMITEDdissolvedBTWOTEK TRADING LIMITEDdissolvedBUSINI HOLDING LTDdissolvedCENTEDHIDE LTDdissolvedCERULDE CONSULTANTS LTDdissolvedCHAETON TRADING LTDstrike_off

+114 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100