DOSSIERS / ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔ
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ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1968-04-15
KYBE ID: HE2086 · HE2086 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔ
DRCIP data.gov.cy
HE2086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1968-04-15
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABIBLUESEA LTDdissolvedBAGMATI LIMITEDdissolvedCOSTARD LIMITEDdissolvedCURFEW TRADING & INVESTMENTS LIMITEDdissolvedCYTRACO MARKETING LIMITEDactiveDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDdissolvedDURABUILD CONSTRUCTIONS LIMITEDdissolvedE.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolvedEPIPHANIOU BROS ESTATES LIMITEDactiveHYDROTHERM COMPANY LIMITEDactiveKIANA INVESTMENTS LIMITEDdissolvedNANOKI LIMITEDactiveNOCIBE HOLDINGS LIMITEDdissolvedO.C.S. (RES DIVINA) LIMITEDstrike_offRALAGAMI LTDactiveΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

Connections

18 links
Shared operator — likely the same administrator
TOPDEAL LIMITEDShared officer / director · 8 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 8 share thisK. KYTHREOTIS HOLDINGS PUBLIC LIMITEDShared officer / director · 8 share thisSPD HOLDINGS LIMITEDShared officer / director · 8 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 8 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 8 share thisZIADNE LIMITEDShared officer / director · 8 share thisEPIPHANIOU PROPERTIES LIMITEDShared officer / director · 9 share thisP & ZE BEST COOL LIMITEDShared officer / director · 9 share thisCYTRACO MARKETING LIMITEDShared officer / director · 9 share thisSTELMECO LIMITEDShared officer / director · 9 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 9 share thisHYDROTHERM COMPANY LIMITEDShared officer / director · 9 share thisANDRI EPIPHANIOU HOLDINGS LTDShared officer / director · 9 share thisELEIMONI 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.

Showing 15 of 18 — full graph via /v1/entities/HE2086/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100