DOSSIERS / EPALIA SHIPPING LIMITED
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Company dossier

EPALIA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154119 · HE154119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EPALIA SHIPPING LIMITED
DRCIP data.gov.cy
HE154119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
Λήδας, 4,, VASILICA COURT, Floor 3, Flat 308,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100