DOSSIERS / ETAPOL LIMITED
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Company dossier

ETAPOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-08
KYBE ID: HE8175 · HE8175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ETAPOL LIMITED
DRCIP data.gov.cy
HE8175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-08
DRCIP data.gov.cy
Πολυφήμου, 5,, Βιομηχανκή Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ETAPOL BUILDING MATERIALS LIMITEDShared registered address · 2 share thisT. N. SWEET KIOSKShared officer / director · 4 share thisTAKIS NEOPHYTOU ELECTRONICS LIMITEDShared officer / director · 4 share thisTANCOM TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100