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Company dossier

Ε.Ο. ΤΗΛΕΠΑΙΔΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-17
KYBE ID: HE129364 · HE129364 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕ.Ο. ΤΗΛΕΠΑΙΔΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE129364

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-17

DRCIP data.gov.cy

Registered addressΑθηνών, 9,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KITCHENMASTER TRADINGactive

Connections

3 links

Shared operator — likely the same administrator

KITCHENMASTER TRADINGShared registered address · 2 share this EPINAL TRADING LIMITEDShared officer / director · 3 share this EPINAL ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΙΟΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100