DOSSIERS / EPIC ADVISORS LIMITED
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Company dossier

EPIC ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-19
KYBE ID: HE74551 · HE74551 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EPIC ADVISORS LIMITED
DRCIP data.gov.cy
HE74551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-19
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolvedPAKASINO BOUTIQUEactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
KEYMER HOLDINGS LIMITEDShared registered address · 8 share thisMANX HOLDINGS LIMITEDShared registered address · 8 share thisBENOCO LIMITEDShared registered address · 8 share thisA.S (INSURANCE MANAGERS) LIMITEDShared registered address · 8 share thisDARDANIA SHIPMANAGEMENT LIMITEDShared registered address · 8 share thisRAMATI LIMITEDShared registered address · 8 share thisSILKHOUSE SERVICES LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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