DOSSIERS / EPIDORA LIMITED
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Company dossier

EPIDORA LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-15
KYBE ID: HE14693 · HE14693 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EPIDORA LIMITED
DRCIP data.gov.cy
HE14693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-15
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

11 links
Shared operator — likely the same administrator
C.A.K. SUPERLAND ESTATES LIMITEDShared officer / director · 4 share thisROZANO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisC.A.K. CONSULTANTS LIMITEDShared officer / director · 4 share thisC.A. KTORIDES LIMITEDShared officer / director · 9 share thisN. KTORIDES & SONS ESTATES LIMITEDShared officer / director · 9 share thisHECTOR CONSULTANTS LIMITEDShared officer / director · 9 share thisAN.VI.RO.MA. FASHIONShared officer / director · 9 share thisTHE HAIR LOUNGE A.K. LTDShared officer / director · 9 share thisTHE HAIR LOUNGE A.K.Shared officer / director · 9 share thisA. P. KTORIDES & SONS LIMITEDShared officer / director · 9 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΚΤΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100