DOSSIERS / EPIDO LIMITED
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Company dossier

EPIDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: HE384043 · HE384043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EPIDO LIMITED
DRCIP data.gov.cy
HE384043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 7,, Flat 301,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisCAR 4 YOU CY LTDShared officer / director · 9 share thisANTONIOS CHR. PITTAS LIMITEDShared officer / director · 9 share thisIVICEL CO.Shared officer / director · 9 share thisCAR4LEASE LTDShared officer / director · 9 share thisΣΧΟΙΝΟΥΣΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTEEL KNIGHT TRADING COMPANY LIMITEDShared officer / director · 9 share thisDE.MI.CON TRADING LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100