DOSSIERS / EPIMETHEUS HOLDING LIMITED
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Company dossier

EPIMETHEUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266340 · HE266340 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EPIMETHEUS HOLDING LIMITED
DRCIP data.gov.cy
HE266340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-22
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABDALLA HOLDING LIMITEDstrike_offADOCO FINANCE LIMITEDdissolvedAIDNA INVESTMENTS LIMITEDactiveA.K. THREEWAY JOYFUL PARK LIMITEDactiveALORAZUS TRADING LIMITEDstrike_offARITERG LIMITEDactiveAYODELE LIMITEDactiveBAYOUSAK INVESTMENTS LIMITEDstrike_offBRADARIC INVESTMENTS LIMITEDdissolvedBUZZINGTONE TRADING LIMITEDstrike_offCANAAN SERVICES LIMITEDdissolvedCYAMCO CO. LIMITEDactiveFORADIA TRADING LIMITEDstrike_offGELSY INVESTMENTS LIMITEDactiveG.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITEDdissolvedHELIXA LTDactiveHOLATORE TRADING LIMITEDdissolvedHYRULE SHIPPING AND TRADING LIMITEDstrike_offJOLLOF LIMITEDstrike_offKAMOGELO LIMITEDstrike_off

+34 more

People with significant control

3 people
NameRoleFromSource
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100