DOSSIERS / EPSILON AUDIT FIRM LIMITED
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Company dossier

EPSILON AUDIT FIRM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235253 · HE235253 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EPSILON AUDIT FIRM LIMITED
DRCIP data.gov.cy
HE235253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Επτανήσου & Γρίβα Διγενή, 28,, NICOLAOU & ZAVOS CENTRE, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALMYL DEVELOPMENT CO LTDdissolvedB.M. INTERNATIONAL COSMETICS LTDstrike_offCHEEMA HOLDINGS LTDdissolvedCONPET HOSTING SERVICES LIMITEDactiveCYNEX LTDstrike_offDAMASOL LIMITEDactiveDATAEMBED LIMITEDdissolvedEQUALIZER INVESTMENTS LTDdissolvedEXMAG INVESTMENTS LTDstrike_offGAPMYRTIAN LTDdissolvedGG DIAMOND GOLD LTDdissolvedGSS GLOBAL SMART SOLUTIONS LIMITEDdissolvedHANSEN IT CONSULTANCY SERVICES (CYPRUS) LTDactiveKEYNOTE SERVICES LTDactiveKOVANIS INVESTMENTS LTDdissolvedK.S. QUICK SERVE TRADING LTDdissolvedLAGOM CREATIVE HUB LTDdissolvedLATARAXIA LTDactiveLOULOUCO LTDdissolvedMARCHENA INVESTMENTS LTDdissolved

+13 more

Connections

13 links
Shared operator — likely the same administrator
EVFB LIMITEDShared officer / director · 4 share thisNINETYSEVEN HOLDINGS LTDShared officer / director · 4 share thisMACHENIO INVESTMENTS LTDShared officer / director · 4 share thisLOULOUCO LTDShared registered address · 6 share thisALMYL DEVELOPMENT CO LTDShared registered address · 6 share thisBARLEYCONE TRADING LIMITEDShared officer / director · 6 share thisTHE THREE ELIA BROS LIMITEDShared officer / director · 6 share thisJMT LIMITEDShared officer / director · 6 share thisCHEEMA HOLDINGS LTDShared registered address · 6 share thisG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDShared officer / director · 6 share thisNIKOS AND SON GEMS TRADE LTDShared registered address · 6 share thisSTARGAIN INVESTMENTS LTDShared registered address · 6 share thisDESILVA VACATIONS LIMITEDShared officer / director · 6 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
ΕΥΡΟΣ Ν. ΗΛΙΑdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΗΛΙΑdirector—Cyprus registry
ΕΥΡΟΣ Ν. ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100