DOSSIERS / EPIKRATIS SECRETARIAL LTD
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Company dossier

EPIKRATIS SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-02
KYBE ID: HE288134 · HE288134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EPIKRATIS SECRETARIAL LTD
DRCIP data.gov.cy
HE288134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-02
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, GHINIS BUILDING, Floor 9, Flat 901,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDIANA SHIPPING & TRADING LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactiveFOSTINIA SERVICES LIMITEDactive

+46 more

Connections

11 links
Shared operator — likely the same administrator
APPROXIHOLD MANAGEMENT LIMITEDShared officer / director · 12 share thisNEMPORISQUO SERVICES LIMITEDShared officer / director · 12 share thisMINATERON HOLDING LIMITEDShared officer / director · 12 share thisHORACEN SECRETARIAL LIMITEDShared officer / director · 12 share thisVIRAFOS INVESTMENTS LIMITEDShared officer / director · 12 share thisVSNS - PRACE s.r.o.Shared officer / director · 12 share thisFROLAKTEN MANAGEMENT LIMITEDShared officer / director · 12 share thisKoronka Smile Dent s.r.o.Shared officer / director · 12 share thisASORANEMIS SERVICES LIMITEDShared officer / director · 12 share thisHANSENBERG HOLDINGS LIMITEDShared officer / director · 12 share thisTRODIMESTO TRADING LTDShared officer / director · 12 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
NATALIA STANdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100