DOSSIERS / EPIDI EU LTD
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Company dossier

EPIDI EU LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438476 · HE438476 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
EPIDI EU LTD
DRCIP data.gov.cy
HE438476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

19 links
Shared operator — likely the same administrator
TM3 LIMITEDShared officer / director · 2 share thisARGUS MANAGEMENT LTDShared officer / director · 4 share thisΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCPAG FUND MANAGEMENT LTDShared officer / director · 4 share thisGC YOURAD LIMITEDShared officer / director · 7 share thisCMFXR&S LTDShared officer / director · 7 share thisEPIDI LIMITEDShared officer / director · 7 share thisGCM ORANGELEAF REAL ESTATE LIMITEDShared officer / director · 7 share thisCMIK STATISTICA LTDShared officer / director · 7 share thisORANGELEAF PAYMENTS LIMITEDShared officer / director · 7 share thisAMP ANDREAS PANTAZIS Ε.Π.Ε.Shared officer / director · 10 share thisMELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 10 share thisPANTAZIS AND SONS COMPANY LIMITEDShared officer / director · 10 share thisANDREAS PANTAZIS ESTATES LIMITEDShared officer / director · 10 share thisBLACKWELL HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE438476/network.

People with significant control

5 people
NameRoleFromSource
ΘΑΛΕΙΑ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100