DOSSIERS / EPIC HEALTH (EMEA) LTD
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EPIC HEALTH (EMEA) LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376572 · HE376572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
EPIC HEALTH (EMEA) LTD
DRCIP data.gov.cy
HE376572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 8,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EPIC MEDICAL (EUROPE) LTDShared officer / director · 3 share thisPROTON (EXPORTS) LTDShared officer / director · 3 share thisDYNALEN LTDShared officer / director · 10 share thisΔ.Μ. ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisASKLIPIOS HOLDINGS PLCShared officer / director · 10 share thisANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITEDShared officer / director · 10 share thisK.M.P. THERAPIS PAPHOS MEDICAL CENTERShared officer / director · 10 share thisA. PAPAETIS SERVICES LIMITEDShared officer / director · 10 share thisA. PAPAETIS MEDICAL COMPANY 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΕΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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