KYBE — See who's really behind any company

Partnership dossier

EPALKON TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1978-11-30
KYBE ID: S6329 · S6329 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEPALKON TRADING CO.

DRCIP data.gov.cy

RegistrationS6329

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1978-11-30

DRCIP data.gov.cy

Registered addressΓιάλτας, 29,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PARALIMNI-DOLFIN TAXI OFFICEShared officer / director · 2 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

Name	Role	From	Source
ΕΛΕΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ	partner	—	Cyprus registry
ΣΤΕΦΑΝΟΣ Α. ΤΡΙΖΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100