DOSSIERS / E.P.H. ALL INCLUSIVE TRADING LTD
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E.P.H. ALL INCLUSIVE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145581 · HE145581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
E.P.H. ALL INCLUSIVE TRADING LTD
DRCIP data.gov.cy
HE145581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 107,, YIAKOUMIS COURT, Flat 12,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100