DOSSIERS / E. P. OFFICE FURNITURE LIMITED
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Company dossier

E. P. OFFICE FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57322 · HE57322 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E. P. OFFICE FURNITURE LIMITED
DRCIP data.gov.cy
HE57322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

11 links
Shared operator — likely the same administrator
T S & T H ENTERPRISES LIMITEDShared officer / director · 3 share thisGLEFORTH MANAGEMENT LIMITEDShared officer / director · 3 share thisP.A. KESTAS HOLDINGS LTDShared officer / director · 10 share thisP.A.K. INSPIRE PROPERTIES LTDShared officer / director · 10 share thisSEDICI MEDIA STUDIO LIMITEDShared officer / director · 10 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 10 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS ENGLISH LANGUAGE CENTREShared officer / director · 10 share thisKESTA AUTOHAUS LTDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTDShared officer / director · 10 share thisP & P Ε-KDOSEIS.COM 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΘΩΜΑdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100