DOSSIERS / ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-12-12
KYBE ID: HE3366 · HE3366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-12
DRCIP data.gov.cy
Ιαπετού,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. EPIPHANIOU INDUSTRIES LIMITEDShared registered address · 4 share thisLORDOS & EPIPHANIOU INDUSTRIES LIMITEDShared registered address · 4 share thisELECTROFIT INDUSTRY LIMITEDShared registered address · 4 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 10 share thisA. EPIPHANIOU TRADING LIMITEDShared officer / director · 10 share thisA. EPIPHANIOU HOLDINGS LTDShared officer / director · 10 share thisA. EPIPHANIOU CATERING PROFESSIONALShared officer / director · 10 share thisTHE SHOP A. EPIPHANIOUShared officer / director · 10 share thisATHINA & MARINA EPIPHANIOU LTDShared officer / director · 10 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. EPIPHANIOU INDUSTRIES LIMITEDShared officer / director · 10 share thisCHLOE HADJISOTIRIOU & COMPANY 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.

People with significant control

4 people
NameRoleFromSource
ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100