Key facts
activeEPICOM LTD
DRCIP data.gov.cy
HE387925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Στασίνου, 51,, Flat 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
EPICOM LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MIROSLAWA ANNA WALECKA-AGRIA | director | — | Cyprus registry |
| WIESLAWA DANUTA UDZIELA-CHMIELOWIEC | director | — | Cyprus registry |
| ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣ | director | — | Cyprus registry |
| ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100