DOSSIERS / EPLAW SERVICES LIMITED
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Company dossier

EPLAW SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-02
KYBE ID: HE115759 · HE115759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EPLAW SERVICES LIMITED
DRCIP data.gov.cy
HE115759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-02
DRCIP data.gov.cy
Μνασιάδου, 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UPSTREAM WOODEN CONSTRUCTIONS LTDShared officer / director · 5 share thisΟΙΚΟΝΟΜΟΥ, ΠΟΛΥΔΩΡΟΥ & ΣΙΑShared officer / director · 5 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 5 share thisKYFCO NOMINEES LTDShared officer / director · 6 share thisGEORY HOLIDAYS LIMITEDShared officer / director · 6 share thisDIGIPAX ENTERPRISES LIMITEDShared officer / director · 6 share thisKYFCO TRUST MANAGEMENT LIMITEDShared officer / director · 6 share thisΑΝΤΗΣ ΠΟΛΥΔΩΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 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
ΣΤΕΛΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100