DOSSIERS / EPICENTRAL CONSULTANCY LIMITED
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Company dossier

EPICENTRAL CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-21
KYBE ID: HE285689 · HE285689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EPICENTRAL CONSULTANCY LIMITED
DRCIP data.gov.cy
HE285689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-21
DRCIP data.gov.cy
Αγίου Μοδέστου, 20,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΝΤΑΙΑΝ ΜΑΡΓΑΡΕΤ ΕΠΙΣΚΟΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100