DOSSIERS / ENTERPLAN CONSULTANTS LIMITED
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Company dossier

ENTERPLAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-17
KYBE ID: HE27378 · HE27378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ENTERPLAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE27378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-17
DRCIP data.gov.cy
Ατλαντίδος, 6,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100