DOSSIERS / EPIFINY LTD
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Company dossier

EPIFINY LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416787 · HE416787 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EPIFINY LTD
DRCIP data.gov.cy
HE416787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

People with significant control

1 people
NameRoleFromSource
HAOHAN XUdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100