KYBE — See who's really behind any company

Company dossier

EPLANEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-01
KYBE ID: HE390562 · HE390562 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameEPLANEST LTD

DRCIP data.gov.cy

RegistrationHE390562

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-01

DRCIP data.gov.cy

Registered addressΕυαγόρα Λανίτη, 34,, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SEMAST GROUP LTDactive SEMAST PROPERTY DEVELOPMENT LTDactive

Connections

4 links

Shared operator — likely the same administrator

RAGONES REAL ESTATE SRLShared officer / director · 2 share this SANTA FE TRADING LIMITEDShared officer / director · 2 share this SEMAST PROPERTY DEVELOPMENT LTDShared registered address · 3 share this SEMAST GROUP LTDShared registered address · 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
NABIL FARAH	director	—	Cyprus registry
ΠΑΜΠΟΣ ΦΙΚΑΡΔΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched