DOSSIERS / EPSILON HELLAS (OVERSEAS) LIMITED
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EPSILON HELLAS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-11
KYBE ID: HE123656 · HE123656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EPSILON HELLAS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE123656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 115,, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTDShared officer / director · 3 share thisEMALDA INVESTMENTS LIMITEDShared officer / director · 3 share thisGALANT (CY) G.S.A. LTDShared officer / director · 6 share thisVEDRANA INVESTMENT LTDShared officer / director · 6 share thisVERDIGAL INVESTMENT S.R.L.Shared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΟΥΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣdirector—Cyprus registry
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100