DOSSIERS / EPIGENESIS TRADING LIMITED
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Company dossier

EPIGENESIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-03
KYBE ID: HE193425 · HE193425 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EPIGENESIS TRADING LIMITED
DRCIP data.gov.cy
HE193425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-03
DRCIP data.gov.cy
Ακροπόλεως, 71,, KANTARA COURT, Floor 1, Flat 11,, Στρόβολος, Ενορία Αγίου Δημητρίου, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveCYPRUS ALLIANCE FOR RARE DISORDERSactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEUROARABIAN LINK TRADING CO. LIMITEDdissolvedFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveGR8 TELECOM. SERVICES LIMITEDdissolvedINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_offLUCKY BIRD HUNTING & OUTDOORS BOUTIQUEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
S&S MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELASO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100