DOSSIERS / EPICTRADES
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Partnership dossier

EPICTRADES

CYPRUS · PARTNERSHIP · INCORPORATED 2018-01-24
KYBE ID: S12784 · S12784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EPICTRADES
DRCIP data.gov.cy
S12784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Ανατολής, 18,, Δάλι - Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. MISTRELLIDES PHARMACON LTDShared registered address · 2 share thisNASOLODA LIMITEDShared officer / director · 2 share thisADAMOS MANOLIS MOTORSShared officer / director · 6 share thisPAM INVESTMENTS LTDShared officer / director · 6 share thisLA BAMBA STEAK HOUSEShared officer / director · 6 share thisADAMOS MANOLI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΑΝΩΛΗpartner—Cyprus registry
ΑΛΕΞΙΟΣ ΜΙΣΤΡΕΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100