DOSSIERS / ANONYMOUS E (EPSILON) LIMITED
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Company dossier

ANONYMOUS E (EPSILON) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-03-02
KYBE ID: HE15314 · HE15314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANONYMOUS E (EPSILON) LIMITED
DRCIP data.gov.cy
HE15314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-02
DRCIP data.gov.cy
Ναούσης, 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANONYMOUS KTIMATIKI LIMITEDShared officer / director · 3 share thisANONYMOUS DYNAMIC LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisANONYMOUS KTIMATIKI LIMITEDShared registered address · 5 share thisANONYMOUS BEACH HOTEL LIMITEDShared registered address · 5 share thisM. STERGIDES LIMITEDShared registered address · 5 share thisANONYMOUS BEACH HOTEL LIMITEDShared officer / director · 7 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared officer / director · 7 share thisM. STERGIDES LIMITEDShared officer / director · 7 share thisANAMMO ESTATES LIMITEDShared officer / director · 7 share thisANONYMOUS ELECTRONICSShared officer / director · 7 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
ΓΙΟΛΑΝΤΑ ΣΤΕΡΓΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΣΤΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANONYMOUS DYNAMIC LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100