DOSSIERS / EPISTELE COMMUNICATIONS & MEDIA LIMITED
← SearchExport PDF
Company dossier

EPISTELE COMMUNICATIONS & MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-23
KYBE ID: HE78412 · HE78412 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EPISTELE COMMUNICATIONS & MEDIA LIMITED
DRCIP data.gov.cy
HE78412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-23
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5A,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMORINI TRADING LIMITEDactiveA.P.I.K. SERVICES LIMITEDdissolvedCHINA SEARCH EUROPE CSEactiveCOFFEE LOVERS LTDactiveCOLIM LIMITEDstrike_offDECOL SERVICES LIMITEDactiveD.T DIGITAL THINKERS MEDIAdissolvedECL ENGYA CYPRUS LIMITEDstrike_offFASTNET LTDactiveFCCB FIRST CYPRUS CREDIT BUREAU LTDactiveGOTRONICS CONSULTANTS LIMITEDactiveHORANCE SERVICES LIMITEDdissolvedICG COMPLIANCESUITEactiveICG CREDIT MANAGEMENT FORUMactiveICG ETHIQOactiveINFOCREDIT GROUP LIMITEDactiveINFOCREDIT SOLUTIONS LIMITEDactiveINFOCREDIT SPV LIMITEDactiveLOS AMANTES CAFE LIMITEDdissolvedMANAMI SERVICES LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100