DOSSIERS / EPSILON NET CYPRUS LIMITED
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Company dossier

EPSILON NET CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-09
KYBE ID: HE434026 · HE434026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EPSILON NET CYPRUS LIMITED
DRCIP data.gov.cy
HE434026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-09
DRCIP data.gov.cy
Ομονοίας, 109,, Flat 201,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.I. IORDANOUS PROPERTY MANAGEMENT LTDstrike_offAMARINA TRADING & SERVICES LIMITEDdissolvedARAY HOLDINGS LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCHARMANTE LIMITEDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedFLAMINGO INSURANCE AGENCY LIMITEDactiveFLAMINGO PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolvedPESTORE INVESTMENTS LIMITEDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
EPSILON EUROPE PLCShared officer / director · 6 share thisIM BATShared officer / director · 6 share thisAREDNA INVESTMENTS LIMITEDShared officer / director · 6 share thisJNMJ INVESTMENTS LIMITEDShared officer / director · 6 share thisSINGULARLOGIC ROMANIA COMPUTER APPLICATION SRLShared officer / director · 6 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΙΧΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100