DOSSIERS / EPIPHANIS & SON (HOLDINGS) LIMITED
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Company dossier

EPIPHANIS & SON (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-27
KYBE ID: HE12222 · HE12222 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
EPIPHANIS & SON (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE12222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-27
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

7 links
Shared operator — likely the same administrator
TEX RESTAURANTShared officer / director · 8 share thisΠ. ΕΠΙΦΑΝΗΣ ΚΑΙ ΥΙΟΣ (ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFREE LAND ESTATE AGENTShared officer / director · 8 share thisE. AND G. DEVELOPMENT LIMITEDShared officer / director · 8 share thisLEOPARD PROPERTIES LIMITEDShared officer / director · 8 share thisMAZERI HOLDINGS LIMITEDShared officer / director · 8 share thisE.A. BLUE SKY PROPERTIES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIPHANIS HOLDINGS LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100