DOSSIERS / ΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔ
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Company dossier

ΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-06-02
KYBE ID: HE86505 · HE86505 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-02
DRCIP data.gov.cy
Ηλία Παπακυριακού, 11,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE ENTER LEARNINGShared registered address · 2 share thisANOLVA TRADING LIMITEDShared officer / director · 3 share thisMARIA ROSSIDOU ENTERPRISES LIMITEDShared officer / director · 3 share thisF.K. CYPENERGIA LTDShared officer / director · 5 share thisV.F. ECLIPSE PHOTOVOALTIC HOUSE LTDShared officer / director · 5 share thisDARCO SUPERMARKET LIMITEDShared officer / director · 5 share thisECOENERGIA CYPRUS LIMITEDShared officer / director · 5 share thisTHE BLUESTONES CAR HIRE LIMITEDShared officer / director · 6 share thisA.P. & P.A. TRADING CO. LIMITEDShared officer / director · 6 share thisOLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOUShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN C G WELDING EQUIPMENT LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΡΩΣΣΙΔΟΥdirector—Cyprus registry
ΦΡΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΡΩΣΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100