DOSSIERS / EPINAL ENTERPRISES LIMITED
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Company dossier

EPINAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-01
KYBE ID: HE64717 · HE64717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EPINAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-01
DRCIP data.gov.cy
Αθηνών, 9Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ε.Ο. ΤΗΛΕΠΑΙΔΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEPINAL TRADING LIMITEDShared officer / director · 3 share thisΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisOMEGA STATIONERY (NICOSIA) LIMITEDShared registered address · 4 share thisEPINAL DEVELOPMENT 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΙΟΝΗsecretary—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