DOSSIERS / EPIC MEGACORP LIMITED
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Company dossier

EPIC MEGACORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: HE382389 · HE382389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
EPIC MEGACORP LIMITED
DRCIP data.gov.cy
HE382389
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1 HOWARD WALK LIMITEDstrike_offABELLICO INVESTMENTS LTDdissolvedAEGERIUS LIMITEDdissolvedAI ROCK INVESTMENTS LTDdissolvedALCANTARIA LIMITEDstrike_offA&L FLEX-FUEL INDUSTRY LIMITEDstrike_offALMAREL INTERNATIONAL LTDactiveALPHAOCEANIC Y.S. LIMITEDdissolvedAMBARINVEST INTERNATIONAL LTDstrike_offAMBERLAND INVESTMENT CO LTDdissolvedAMBRANCO HOLDINGS LTDdissolvedANAPOLIA HOLDINGS LTDactiveANAPOLIA LIMITEDstrike_offARMTRAC LIMITEDstrike_offAVAD LIMITEDactiveAVALLONII SEED LIMITEDdissolvedAVIA PETROL GROUP LIMITEDstrike_offBARASSAT LIMITEDstrike_offBELAMCO LTDstrike_offBELCOURT INVESTMENTS LIMITEDstrike_off

+146 more

Connections

6 links
Shared operator — likely the same administrator
DEPLOY STAFF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisBrand Red s.r.o.Shared officer / director · 6 share thisAtlas Fund s. r. o.Shared officer / director · 6 share thisEuropean Internet Ventures s.r.o.Shared officer / director · 6 share thisFUSU a. s.Shared officer / director · 6 share thisSenza Limiti s.r.o.Shared officer / director · 6 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
CELSO RAFAEL VIEIRAdirector—Cyprus registry
TOBIAS RATSCHILLERdirector—Cyprus registry
TOBIAS RATSCHILLERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100