DOSSIERS / EPSILON TRADING CYPRUS LIMITED
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EPSILON TRADING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-17
KYBE ID: HE48128 · HE48128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EPSILON TRADING CYPRUS LIMITED
DRCIP data.gov.cy
HE48128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 5,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AAA INTERINVEST LTDShared registered address · 5 share thisPASSION AND TRAVEL TOURS LIMITEDShared registered address · 5 share thisM.A.R.S. MANAGEMENT LTDShared registered address · 5 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared registered address · 5 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 9 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared officer / director · 9 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 9 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 9 share thisDEMETON LIMITEDShared officer / director · 9 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100