KYBE — See who's really behind any company

Company dossier

HEPIUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400406 · HE400406 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHEPIUS LTD

DRCIP data.gov.cy

RegistrationHE400406

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-24

DRCIP data.gov.cy

Registered addressΛίνδου, 4A,, Αγία Σοφία, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

UTH EDUCATION LIMITEDShared officer / director · 3 share this MIC. R. STUDIO LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΡΟΥΣΟΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΚΩΤΣΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100