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Company dossier

EPSILON ARCHITECTURE & DESIGN L.L.C.

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361310 · HE361310 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEPSILON ARCHITECTURE & DESIGN L.L.C.

DRCIP data.gov.cy

RegistrationHE361310

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-18

DRCIP data.gov.cy

Registered addressΒακχυλίδου, 2,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BEEVAactive BLITZDATEactive EAGLESIGHT ADVERTISING LTDstrike_off FSA FIRST STOP ASSETSactive FSM FIRST STOP MEDIAactive LEGINET LIMITEDstrike_off LITTMAN HOLDINGS LIMITEDdissolved NISOKRATIAN GAMESactive ODESSYactive OFFICECLIQUEactive SKYMUSE PROPERTIES LIMITEDstrike_off VEVIVO LTDstrike_off ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ERENCIA CREATIVE LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

E.D.O. EPSILON DESIGN OFFICEShared officer / director · 2 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
ΛΙΑΝΑ ΕΛΛΗΝΑ	director	—	Cyprus registry
ΛΙΑΝΑ ΕΛΛΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100