KYBE — See who's really behind any company

Company dossier

EPS ORTHO LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: HE352412 · HE352412 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameEPS ORTHO LTD

DRCIP data.gov.cy

RegistrationHE352412

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-17

DRCIP data.gov.cy

Registered addressΑλπεων, 17C,, Flat 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

COMITVAL LIMITEDactive DEJA GROUP INVESTMENTS LIMITEDstrike_off DERSECO LIMITEDactive FRAGART LTDactive GAIJIN ENTERTAINMENT HOLDINGS LTDactive NEOVIDAS LTDstrike_off ORLO PEAK LTDactive OVS CYPRUS LTDactive SIDELRING LIMITEDactive TENVOL LIMITEDactive THINOL TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SIDELRING LIMITEDShared registered address · 3 share this TENVOL LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100