DOSSIERS / EARTHPLEXO SERVICES LTD
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Company dossier

EARTHPLEXO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346681 · HE346681 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
EARTHPLEXO SERVICES LTD
DRCIP data.gov.cy
HE346681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-01
DRCIP data.gov.cy
Αμαθούντος, 7,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
OLEG ZYRYANOVdirectorCyprus registry
ΕΛΙΝΑ ΠΑΠΟΥΝΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100