DOSSIERS / E PLS GLOBAL LTD
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Company dossier

E PLS GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367461 · HE367461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
E PLS GLOBAL LTD
DRCIP data.gov.cy
HE367461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Flat 41,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100