DOSSIERS / EPIC SERVICES LTD
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Company dossier

EPIC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415475 · HE415475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EPIC SERVICES LTD
DRCIP data.gov.cy
HE415475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
John Kennedy, 87,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.S.L. TRUCKS IMPORTS LIMITEDShared officer / director · 2 share thisE.P. ENVIRONMENTAL DESIGN SERVICESShared officer / director · 9 share thisΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisINFOTEL LIMITEDShared officer / director · 9 share thisOTENET TELECOMMUNICATIONS LIMITEDShared officer / director · 9 share thisEPIC LTDShared officer / director · 9 share thisTIVOLI LUNA PARK LIMITEDShared officer / director · 9 share thisΚ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔShared officer / director · 9 share thisOTENET (CYPRUS) 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΧΡΟΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100