KYBE — See who's really behind any company

Company dossier

EPINAL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47074 · HE47074 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEPINAL DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE47074

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-21

DRCIP data.gov.cy

Registered addressΑθηνών, 9Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EPINAL ENTERPRISES LIMITEDdissolved OMEGA STATIONERY (NICOSIA) LIMITEDdissolved ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared registered address · 4 share this EPINAL ENTERPRISES LIMITEDShared registered address · 4 share this OMEGA STATIONERY (NICOSIA) LIMITEDShared registered address · 4 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
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100