DOSSIERS / SIDEP LIMITED
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Company dossier

SIDEP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-14
KYBE ID: HE112159 · HE112159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
SIDEP LIMITED
DRCIP data.gov.cy
HE112159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-14
DRCIP data.gov.cy
Μάρκου Δράκου, 21-23,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
E.N.K. THE FRANCHISE HOUSE LIMITEDShared registered address · 3 share thisSACORA LIMITEDShared officer / director · 3 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared officer / director · 3 share thisDOMOPLEX LIMITEDShared registered address · 3 share thisΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEPIPHANIOU BROS ESTATES LIMITEDShared officer / director · 6 share thisEUDORE LIMITEDShared officer / director · 6 share thisCYTRACO MARKETING LIMITEDShared officer / director · 6 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 6 share thisFAUNUS INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisREMUS INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisQUADRANT EUROPEAN BEVERAGES (BULGARIA) LIMITEDShared officer / director · 10 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE112159/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100