DOSSIERS / EPINAL ELECTRONICO FRONTISTIRIO SE C D S
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Company dossier

EPINAL ELECTRONICO FRONTISTIRIO SE C D S

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: BN17640 · BN17640 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EPINAL ELECTRONICO FRONTISTIRIO SE C D S
DRCIP data.gov.cy
BN17640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Χρ. Σώζου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

People with significant control

1 people
NameRoleFromSource
EPINAL ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100