DOSSIERS / ATHINA & MARINA EPIPHANIOU LTD
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Company dossier

ATHINA & MARINA EPIPHANIOU LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405949 · HE405949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ATHINA & MARINA EPIPHANIOU LTD
DRCIP data.gov.cy
HE405949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Θησείου, 10,, Flat 10C,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BALMORAL MOTORS LIMITEDShared registered address · 2 share thisA. EPIPHANIOU TRADING LIMITEDShared officer / director · 10 share thisA. EPIPHANIOU CATERING PROFESSIONALShared officer / director · 10 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE SHOP A. EPIPHANIOUShared officer / director · 10 share thisA. EPIPHANIOU HOLDINGS LTDShared officer / director · 10 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 10 share thisΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHLOE HADJISOTIRIOU & COMPANY LIMITEDShared officer / director · 10 share thisA. EPIPHANIOU INDUSTRIES 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100