DOSSIERS / EPIPLO N.S.P. CREATIVE FURNITURE LIMITED
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Company dossier

EPIPLO N.S.P. CREATIVE FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-18
KYBE ID: HE63625 · HE63625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
EPIPLO N.S.P. CREATIVE FURNITURE LIMITED
DRCIP data.gov.cy
HE63625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-18
DRCIP data.gov.cy
Δημήτρη Κουμπαρή, 5,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
STANTJO DISTRIBUTORS LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE "LEARN WAY"Shared officer / director · 9 share thisREZEDA TRADING LIMITEDShared officer / director · 9 share thisAPRES MOI LUXURY SWIMWEARShared officer / director · 9 share thisMOSHIShared officer / director · 9 share thisNOSTAVIN LTDShared officer / director · 9 share thisANDRIS EFSTATHIOU HAIR CONCEPT LTDShared officer / director · 9 share thisPRIVATE INSTITUTE LEARNWAY (LATSIA) LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΓΕΡΜΑΡΚΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMAR. BUILDCARE LIMITEDShared officer / director · 11 share thisM & M THEODOROU TRADING LIMITEDShared officer / director · 11 share thisM.T. BOUQUET LUXURY SUITES LIMITEDShared officer / director · 11 share thisCONSACO ENTERPRISES LIMITEDShared officer / director · 11 share thisM.T. CIVIL ENGINEERS & DESIGNS L.L.C.Shared officer / director · 11 share thisCONSACO ENTERPRISES NO 1 LTDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE63625/network.

People with significant control

2 people
NameRoleFromSource
ΜΥΡΟΥΛΛΑ ΤΖΙΟΝΗdirector—Cyprus registry
ΑΝΤΡΗ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100