DOSSIERS / EPTAGON MEDITECH LTD
← SearchExport PDF
Company dossier

EPTAGON MEDITECH LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307661 · HE307661 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EPTAGON MEDITECH LTD
DRCIP data.gov.cy
HE307661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Ιβίκου, 57,, Β,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EPTAGON MEDIFOODS LTDShared officer / director · 2 share thisCS EYEPRO SOFTWARE SERVICESShared officer / director · 7 share thisΣ & Μ ΕΥΣΤΡΑΤΙΟΥ ΦΟΡΤΩΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGREEN RELIEF BEST SOLUTION LIMITEDShared officer / director · 7 share thisS.E. HOMES LIMITEDShared officer / director · 7 share thisCLERLANE LIMITEDShared officer / director · 7 share thisΕ.Π.Β.Π. ΒΙΟΛΟΓΙΚΑ ΠΡΟ Ί ΌΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΡΑΤΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPTAGON MEDIFOODS LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100