DOSSIERS / FIRST EPIKTITOS TRUSTEES LIMITED
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Company dossier

FIRST EPIKTITOS TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-27
KYBE ID: HE156913 · HE156913 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FIRST EPIKTITOS TRUSTEES LIMITED
DRCIP data.gov.cy
HE156913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-27
DRCIP data.gov.cy
Παντελή Μοδέστου, 3Α,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACACIA FACILITIES LIMITEDdissolvedALSHIP SERVICES & TRADING LIMITEDstrike_offAQUAPAL CONSULTANT LIMITEDdissolvedARGOS PRODUCTIONS LIMITEDdissolvedARIEL SECRETARIES LIMITEDdissolvedASIA MARITIME SHIP MANAGEMENT LIMITEDdissolvedAW CLOUD NOMADS LTDactiveBUNKER POINT SUPPLY LIMITEDdissolvedCARGOSPEC INSPECTIONS LTDdissolvedCHATSWORTH TRADING LIMITEDdissolvedCLOUD NOMADS HOLDINGS LTDactiveCYLNAV LTDdissolvedDIMELON CONSULTING LTDdissolvedDUNPLAT INVESTMENTS LTDdissolvedE.D.I.T. MARINE LTDdissolvedENLIANT CONSULTANTS LTDdissolvedEO OFFSETS EUROPA LIMITEDdissolvedEPIKTITOS TRUSTEES LIMITEDdissolvedFIRST TRITON CAPITAL LIMITEDstrike_offHALMSIDE GROUP LIMITEDstrike_off

+32 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIKTITOS TRUSTEES LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100