DOSSIERS / EP. MA. (ΕΠΙΠΛΩΣΕΙΣ) LIMITED
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Company dossier

EP. MA. (ΕΠΙΠΛΩΣΕΙΣ) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-23
KYBE ID: HE83332 · HE83332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EP. MA. (ΕΠΙΠΛΩΣΕΙΣ) LIMITED
DRCIP data.gov.cy
HE83332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-23
DRCIP data.gov.cy
Μεσόγης,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΟΡΦΑΝΙΔΗdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΟΡΦΑΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100