DOSSIERS / D & D EPAMINONDAS IMPORTS LIMITED
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Company dossier

D & D EPAMINONDAS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-23
KYBE ID: HE93429 · HE93429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
D & D EPAMINONDAS IMPORTS LIMITED
DRCIP data.gov.cy
HE93429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-23
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 25,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. EPAMINONDA AUTO SERVICE LIMITEDShared registered address · 2 share thisOCF LIMITEDShared officer / director · 4 share thisD. EPAMINONDA AUTO SERVICEShared officer / director · 4 share thisD. EPAMINONDA AUTO SERVICE 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
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. EPAMINONDA AUTO SERVICE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100