DOSSIERS / Ε.P.A. ΕΝTERPRISES LTD
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Company dossier

Ε.P.A. ΕΝTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245244 · HE245244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Ε.P.A. ΕΝTERPRISES LTD
DRCIP data.gov.cy
HE245244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού, 7,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100