DOSSIERS / Κ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ
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Company dossier

Κ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-06-04
KYBE ID: HE44091 · HE44091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Κ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-04
DRCIP data.gov.cy
Ομονοίας, 8,, 3058, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ORANGE BIKES LIMITEDShared registered address · 3 share thisJOHN MOTOR BIKES LIMITEDShared registered address · 3 share thisPAN.A.GEO TRADING LIMITEDShared officer / director · 10 share thisFEMENINO BOUTIQUEShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisDRAGSTER RACINGShared officer / director · 10 share thisSLAVIES KIOSK LIMITEDShared officer / director · 10 share thisTRIXES LIMITEDShared officer / director · 10 share thisVASOS TAVERN (VOKOLIDA) LTDShared officer / director · 10 share thisEGOMA LIMITEDShared officer / director · 10 share thisS.P. OPTIONS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100