DOSSIERS / EPCYX LTD
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Company dossier

EPCYX LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-05
KYBE ID: HE464786 · HE464786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EPCYX LTD
DRCIP data.gov.cy
HE464786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Αγίου Δημητρίου, 6,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SNAILFAST LTDShared registered address · 2 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 7 share thisPAMINO LTDShared officer / director · 7 share thisSNAILFAST LTDShared officer / director · 7 share thisIDEAMOLD LTDShared officer / director · 7 share thisHARPANTAS LTDShared officer / director · 7 share thisPSIMO HPT LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΛΙΝΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΠΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—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