DOSSIERS / EPAEON LTD
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Company dossier

EPAEON LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274545 · HE274545 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EPAEON LTD
DRCIP data.gov.cy
HE274545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_offMCMARLIN CORPORATION LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100