DOSSIERS / EPIVIVASYS LIMITED
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Company dossier

EPIVIVASYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: HE363264 · HE363264 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
EPIVIVASYS LIMITED
DRCIP data.gov.cy
HE363264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-05
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 5,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

Connections

8 links
Shared operator — likely the same administrator
LYKKEGAARD EUROPE LIMITEDShared officer / director · 3 share thisMEET US MEDIA LTDShared officer / director · 3 share thisKAP CORPORATE SERVICES LIMITEDShared registered address · 7 share thisTELEMEDICS LIMITEDShared registered address · 7 share thisKAP MANAGEMENT LIMITEDShared registered address · 7 share thisGOLD SEA VENTURES LIMITEDShared registered address · 7 share thisXSELIOShared registered address · 7 share thisVS FOOD & BEVERAGE LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΙΝΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΜΙΧΑΛΙΝΑ ΚΟΥΠΠΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100