DOSSIERS / EPITICHIA CONSULTANTS LTD
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Company dossier

EPITICHIA CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210917 · HE210917 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EPITICHIA CONSULTANTS LTD
DRCIP data.gov.cy
HE210917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PROKURA LTDShared registered address · 2 share thisAVINATURAL COSMETICS LIMITEDShared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "АВІНФАРМА УКРАЇНА"Shared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "АВІН СТАР"Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА"Shared officer / director · 9 share thisNEVERTA TRADING LIMITEDShared officer / director · 9 share thisCORPUSBOX ENTERPRISES LTDShared officer / director · 9 share thisFASTPROFIT INVESTMENTS LIMITEDShared officer / director · 9 share thisNEOPROFIT HOLDINGS LTDShared 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
VIDIARTKHI PANKADZHdirector—Cyprus registry
ΜΑΡΗ ΠΑΣΒΑΝΤΗdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOCOFILIA CONSULTANTS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100