KYBE — See who's really behind any company

Company dossier

EPECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-06
KYBE ID: HE93756 · HE93756 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEPECO LIMITED

DRCIP data.gov.cy

RegistrationHE93756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-06

DRCIP data.gov.cy

Registered addressΡόδου, 11,, Flat 302,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AEGLI TOUMBA AGENCIES LIMITEDdissolved CDJ SOCIAL STOCKS LTDactive DCS CAPITALactive DCS ENERGYactive DCS GLASS ARTactive DCS INSIGHT BUSINESSactive DCS TECHNOLOGY RESOURCE CENTRES LIMITEDstrike_off P.B. HOLDINGS LTDdissolved SOMA ERGODYNAMICSactive TECHNOILGAS CIS LIMITEDdissolved VISTO IMAGES LTDactive ΑΝΤΡΕΑΣ ΘΕΡΑΠΟΝΤΟΣ & ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΓΙΑΝΝΗ ΘΕΡΑΠΟΝΤΟΣ Ι.Ε.Π.Ε.active ΔΡ. ΑΝΑΣΤΑΣΙΑ ΣΥΜΕΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ROMANOS CAFEShared officer / director · 3 share this DOMUS CAFE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ Π. ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΕΥΡΟΥΛΛΑ Π. ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100