DOSSIERS / EPLAN WEB SERVICES LTD
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Company dossier

EPLAN WEB SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282230 · HE282230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EPLAN WEB SERVICES LTD
DRCIP data.gov.cy
HE282230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
Μακεδονιτίσσης, 74,, Floor 2, Flat 21,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 5 share thisEPLAN CONSULTANTS LTDShared officer / director · 5 share thisTEN SUNS LTDShared officer / director · 5 share thisEPLAN ELECTRICAL CONSULTANTS L.L.C.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΟΠΟΥΖΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100