DOSSIERS / EPSILON CONSULTING LIMITED
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Company dossier

EPSILON CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85908 · HE85908 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EPSILON CONSULTING LIMITED
DRCIP data.gov.cy
HE85908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Τριπτολέμου, 11,, Pelekanos Court, Floor 1, Flat 104,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 7 share thisEXA HIGH PERFORMANCE COMPUTING LIMITEDShared officer / director · 7 share thisATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDShared officer / director · 7 share thisΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 7 share thisEVERMIA VENTURES LIMITEDShared officer / director · 7 share thisΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΑΛΛΙΔΡΟΜΙΤΟΥdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΠΟΝΑΖΟΥΝΤΑΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100