DOSSIERS / E.P. ALL. FREIGHT CLEARING & FORWARDING LIMITED
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Company dossier

E.P. ALL. FREIGHT CLEARING & FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: HE91055 · HE91055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
E.P. ALL. FREIGHT CLEARING & FORWARDING LIMITED
DRCIP data.gov.cy
HE91055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Ρωμανού, 6Γ,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THEO EMPLOYMENT & TRAVEL LIMITEDShared registered address · 3 share thisTHEO TRAVEL & TOURIST AGENCIES LIMITEDShared registered address · 3 share thisSILVER BIRD CLOTHING INDUSTRY LIMITEDShared officer / director · 12 share thisΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisLUMINACORP ANALYTICA LTDShared officer / director · 12 share thisAESERA SOFTWARE LTDShared officer / director · 12 share thisDIGITAL A.I. LAB LTDShared officer / director · 12 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisC.H.E. LINE MANUFACTURING LIMITEDShared officer / director · 12 share thisGRUBESIC SERVICES LIMITEDShared officer / director · 12 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared officer / director · 12 share thisCHRISTODOULOU BROS KIOSK LIMITEDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100