DOSSIERS / EPSILON SHIPPING FUND LIMITED
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EPSILON SHIPPING FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-01
KYBE ID: HE113585 · HE113585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EPSILON SHIPPING FUND LIMITED
DRCIP data.gov.cy
HE113585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-01
DRCIP data.gov.cy
Ευαγόρου, 39,, ETITTA COURT, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100