DOSSIERS / EIPAL DEVELOPMENTS LIMITED
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Company dossier

EIPAL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148320 · HE148320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
EIPAL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE148320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Αναστασίου Σιούκρη & Βύρωνος,, HAWAII GARDEN, BLOCK C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GALAL ABDELFATTAH MOHAMED OSMANdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΕΒΙΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΕΒΙΝΟΣsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EIPAL INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100