DOSSIERS / EPICHROSIS CCII SERVICES LIMITED
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Company dossier

EPICHROSIS CCII SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152133 · HE152133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
EPICHROSIS CCII SERVICES LIMITED
DRCIP data.gov.cy
HE152133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-15
DRCIP data.gov.cy
Ανδρέα Αραούζου, 12,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΟΣ ΧΡΙΣΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSAVVAS COSTA TRADING LIMITEDShared registered address · 2 share thisBEATROOT LTDShared officer / director · 5 share thisJ4 CODE LTDShared officer / director · 5 share thisTEAZER.IO LTDShared officer / director · 5 share thisIN-RADIUS APPS LTDShared officer / director · 5 share thisSAVCO SOLARPARKS LIMITEDShared officer / director · 11 share thisS & S PAINT AROUND ENTERTAINMENT LTDShared officer / director · 11 share thisVENFORD SHIPPING LIMITEDShared officer / director · 11 share thisM.S.C. CENTER FOR ELITE PROFESSIONAL AND EDUCATIONAL SERVICEShared officer / director · 11 share thisSAVCO TECHNICAL SERVICES LIMITEDShared officer / director · 11 share thisΣΑΒΒΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVVAS COSTA IMPORTS-EXPORTS LTDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΑΡΤΕΜΗΣ ΚΩΣΤΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVVAS COSTA TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE152133/network.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΗΣΤΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100