DOSSIERS / EPIMITHEAS LTD
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Company dossier

EPIMITHEAS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-21
KYBE ID: HE441984 · HE441984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
EPIMITHEAS LTD
DRCIP data.gov.cy
HE441984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, YIANGOS COURT, SHOP 2-3-4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveC.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITEDactiveCELEBRATE IN STYLE BY VICTORIAdissolvedCELEBRATE IN STYLE C.S. LIMITEDdissolvedJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveLYKAVANT CORPORATION LTDactiveP.D. PROMITHEAS LIMITEDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveSEAMAIDEN LTDdissolvedWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

22 links
Shared operator — likely the same administrator
Κ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisATLAS P.D. LTDShared registered address · 7 share thisP.D. PROMITHEAS LIMITEDShared registered address · 7 share thisSEAMAIDEN LTDShared registered address · 7 share thisLYKAVANT CORPORATION LTDShared registered address · 7 share thisK.P. PATSIAS LIMITEDShared officer / director · 8 share thisLYKAVANT CORPORATION LTDShared officer / director · 8 share thisΚ. ΠΑΤΣΙΑΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 8 share thisKRB.O.S. CYPRUS ENTERPRISES LTDShared officer / director · 8 share thisEKPA HOSPITALITY LTDShared officer / director · 8 share thisG.E.K.P REAL ESTATE LTDShared officer / director · 8 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisGNOMON PLIROFORIKI (CYPRUS) LTDShared officer / director · 11 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 22 — full graph via /v1/entities/HE441984/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100