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Company dossier

EIPAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-10
KYBE ID: HE322781 · HE322781 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEIPAL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE322781

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-10

DRCIP data.gov.cy

Registered addressΑναστασίου Σιούκρη & Βύρωνος,, HAWAII GARDEN, BLOCK C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

EIPAL DEVELOPMENTS LIMITEDdissolved I.T.A. ELITE HOUSES LTDdissolved LA FINEZZA BAMBOO FURNITURE LIMITEDdissolved NAPLITEX TRADING LTDdissolved NAVIENCO LIMITEDdissolved ON & OFF LINGERIEactive PRIME SERVICES (CYPRUS) LIMITEDdissolved SEA ESCAPE COMFORT RESIDENSE LTDactive SERNIK TAKE AWAY LIMITEDdissolved ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

Connections

2 links

Shared operator — likely the same administrator

CAFE ALLERIA LTDShared officer / director · 3 share this EIPAL DEVELOPMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
GALAL ABDELFATTAH MOHAMED OSMAN	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ	secretary	—	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 DEVELOPMENTS 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