KYBE — See who's really behind any company

Company dossier

EPIC TILES & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-28
KYBE ID: HE393822 · HE393822 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEPIC TILES & MORE LTD

DRCIP data.gov.cy

RegistrationHE393822

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-28

DRCIP data.gov.cy

Registered addressΠλατεία Αρχιεπισκόπου Κυπριανού,, 1502, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

APOLLONIA STUDENTS HALLS LTDactive SUNHALL HOTEL LIMITEDactive TV ONEactive

Connections

3 links

Shared operator — likely the same administrator

APOLLONIA STUDENTS HALLS LTDShared registered address · 4 share this SUNHALL HOTEL LIMITEDShared registered address · 4 share this TV ONEShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΟΣ ΔΗΜΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100