DOSSIERS / P. EPIPHANIOU & SON LIMITED
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Company dossier

P. EPIPHANIOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-19
KYBE ID: HE64449 · HE64449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P. EPIPHANIOU & SON LIMITED
DRCIP data.gov.cy
HE64449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-19
DRCIP data.gov.cy
Ηρακλείου, 3,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΚΑΙ ΓΕΩΡΓΟΥΛΛΑ ΠΙΕΡΙΔΟΥShared registered address · 2 share thisPETROU & PETROU ESTATE LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU DEVELOPERS LIMITEDShared officer / director · 9 share thisSIN NOMBRE LTDShared officer / director · 9 share thisEPICHRISTO DEVELOPERS LTDShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCHREPI ESTATES LIMITEDShared officer / director · 9 share thisP.C.E OURWORLD HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥsecretary—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