DOSSIERS / EPSILOU SECRETARIES LIMITED
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Company dossier

EPSILOU SECRETARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-30
KYBE ID: HE292885 · HE292885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EPSILOU SECRETARIES LIMITED
DRCIP data.gov.cy
HE292885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-30
DRCIP data.gov.cy
Παναγίας Χρυσελεούσης, 36,, Φοινικάρια, 4530, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DMK MANAGEMENT LTDShared officer / director · 8 share thisBEJENNO HOLDING LIMITEDShared officer / director · 8 share thisFTCE THE MODERN KITCHEN LTDShared officer / director · 8 share thisEPSILOU MANAGEMENT SERVICES LTDShared officer / director · 8 share thisARMAT HOLDINGS LIMITEDShared officer / director · 8 share thisEPSILOU TRUST LTDShared officer / director · 8 share thisEPSILOU NOMINEES LIMITEDShared officer / director · 8 share thisENERTIL INVESTMENTS LTDShared officer / director · 10 share thisBRANWORTH OVERSEAS LIMITEDShared officer / director · 10 share thisBESTAN LIMITEDShared officer / director · 10 share thisARGONTEL LIMITEDShared officer / director · 10 share thisP.L.S.H. PREMIUM LIGHTING SOLUTIONS HOLDINGS LTDShared officer / director · 10 share thisLILAMIST 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

2 people
NameRoleFromSource
DAVID MCNAIR KENNYdirector—Cyprus registry
ΝΤΑΙΗΒΙΤ ΜΑΚΝΕΡ ΚΕΝΝΙsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPSILOU NOMINEES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100