EPIFANIA MANAGEMENT CY
Registration number BN53922 · Cyprus
EPIFANIA MANAGEMENT CY is an active business name registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-06-29
- Type
- Business name
- Registered address
- Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK B, OFFICE 46,, 6035, Λάρνακα, Κύπρος
- Post code
- 6035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PETER POELMAN shareholder
Companies at the same registered address
- SPYVIRAL LIMITED
- SKYDIVER MARKET SERVICES LIMITED
- MATL - MEASUREMENT AND AUTOMATION TECHNOLOGY LTD
- SHL SKYNET HOLDINGS LTD
- 5 TARGETS LTD
- DEL DECUS ENTERPRISES LTD
Screen EPIFANIA MANAGEMENT CY — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EPIFANIA MANAGEMENT CY in the app — or pull it programmatically with a free API key.