EPIPHANIS & SON (HOLDINGS) LIMITED
Registration number HE12222 · Cyprus
EPIPHANIS & SON (HOLDINGS) LIMITED is a private company registered in Cyprus, incorporated in 1979 (about 47 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 158 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1979-03-27
- Type
- Private Company
- Registered address
- Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 158 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- M. Z. MAKRIDES & CO. LIMITED
- SOLAR BRIGHT LTD
- R. U. ROBOT ENTERTAINMENT LTD
- ALIDADE LTD
- T.K.K. CONSULTANTS LIMITED
- JARLENE INVESTMENTS LIMITED
Companies with the same directors
- FREE LAND ESTATE AGENT
- TEX RESTAURANT
- E. AND G. DEVELOPMENT LIMITED
- CHEETAH PROPERTIES LIMITED
- PAMBOULA DEVELOPMENT LIMITED
- AVGOLIA PROPERTIES LIMITED
- MAZERI HOLDINGS LIMITED
- E.A. BLUE SKY PROPERTIES LIMITED
Screen EPIPHANIS & SON (HOLDINGS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EPIPHANIS & SON (HOLDINGS) LIMITED in the app — or pull it programmatically with a free API key.