DOSSIERS / CHRISTODOULOU & EPIFANIOU DEVELOPERS LIMITED
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Company dossier

CHRISTODOULOU & EPIFANIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126302 · HE126302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRISTODOULOU & EPIFANIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE126302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Κοφίνου Β146, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥShared officer / director · 9 share thisP. EPIPHANIOU & SON LIMITEDShared officer / director · 9 share thisPETROU & PETROU ESTATE LIMITEDShared officer / director · 9 share thisSIN NOMBRE LTDShared officer / director · 9 share thisP.C.E OURWORLD HOLDINGS LTDShared officer / director · 9 share thisEPICHRISTO DEVELOPERS LTDShared officer / director · 9 share thisCHREPI ESTATES LIMITEDShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100