DOSSIERS / EPLANE TECHNOLOGY LTD
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Company dossier

EPLANE TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-03
KYBE ID: HE348493 · HE348493 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

unknown
EPLANE TECHNOLOGY LTD
DRCIP data.gov.cy
HE348493
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Φιλίου Ζαννέτου, 2,, C & F OROLOGA BUILDING, Floor 1,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
ZOHAR SHAMIRdirector—Cyprus registry
ZOHAR SHAMIRsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100