DOSSIERS / EEPF (CYPRUS) LIMITED
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Company dossier

EEPF (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-30
KYBE ID: HE90023 · HE90023 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EEPF (CYPRUS) LIMITED
DRCIP data.gov.cy
HE90023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolvedNEW AGE MEDIA (CYPRUS) LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
APPLEYARD INVESTMENTS LIMITEDShared officer / director · 5 share thisCHARLEMAGNE FINANCE (CYPRUS) LIMITEDShared officer / director · 5 share thisSIDEBOTTOM HOLDINGS LIMITEDShared officer / director · 5 share thisREGENT PACIFIC ENERGY LIMITEDShared officer / director · 5 share thisWOLSEY ENTERPRISES LIMITEDShared officer / director · 6 share thisVILLA INTERNATIONALEShared officer / director · 6 share thisMARSDY ENTERPRISES LIMITEDShared officer / director · 6 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
ANDERSON WHAMONDdirector—Cyprus registry
JAYNE ALISON SUTCLIFEdirector—Cyprus registry
REBECCA TAYLORsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

REBECCA TAYLOR (officer) matches PEP Rebecca Taylor — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100