DOSSIERS / EPIC MARITIME COMPANY LIMITED
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Company dossier

EPIC MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-16
KYBE ID: HE26915 · HE26915 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EPIC MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE26915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-16
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

Connections

9 links
Shared operator — likely the same administrator
SEVENHILL PROPERTIES SRLShared officer / director · 10 share thisFERMA DE REPRODUCŢIE SUINE BUZAU SRLShared officer / director · 10 share thisFERMA CÂRLIGU SRLShared officer / director · 10 share thisSEVENHILL PROPERTIES S.R.L.Shared officer / director · 10 share thisESTRELA PROPERTIES SRLShared officer / director · 10 share thisVENALI INVEST SRLShared officer / director · 10 share thisCOOPERATIVA GLODEANU PRODUCTIE OUA COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisCOOPERATIVA SILISTEA PRODUCTIE SUINE COOPERATIVA AGRICOLĂShared officer / director · 10 share thisMELONDA MARITIME COMPANY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΤΟΥΛΑ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΑΛΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELONDA MARITIME COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100