DOSSIERS / E.P.D. KALIANA PACK LIMITED
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Company dossier

E.P.D. KALIANA PACK LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373417 · HE373417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E.P.D. KALIANA PACK LIMITED
DRCIP data.gov.cy
HE373417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Βοσπόρου, 1,, Καλιάνα, 2832, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣ ΑΓΙΑ ΑΝΝΑ ΜΑΡΙΝΟΣShared registered address · 2 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Κ. ΚΟΥΠΠΑΡΗΣShared officer / director · 2 share thisSERPIL GUL ATAY ESTATES LTDShared officer / director · 5 share thisT.A.G PANELA ENTERPRISES LTDShared officer / director · 5 share thisP.A. PANAGOULAS TRADING LIMITEDShared officer / director · 5 share thisMAMONIA FARM (SANVEC) LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΠΠΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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