DOSSIERS / EPIO HOLDING COMPANY LIMITED
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Company dossier

EPIO HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214041 · HE214041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EPIO HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE214041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Χύτρων, 28,, BLOCK B, Flat B41,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolvedFERDINELL ENTERPRISES LIMITEDdissolved

+48 more

Connections

6 links
Shared operator — likely the same administrator
AIRDEVELOPMENT LIMITEDShared registered address · 7 share thisMERHASLA INVESMENTS LIMITEDShared registered address · 7 share thisTAKIN ENGINEERING CO (PVT) CYPRUS LTDShared registered address · 7 share thisRINAMAR LTDShared registered address · 7 share thisTECHNIC PILOT GROUP LTDShared registered address · 7 share thisSUNVALE DEVELOPMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100