DOSSIERS / SYKOBONDED ESTATES LIMITED
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Company dossier

SYKOBONDED ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-05-18
KYBE ID: HE6729 · HE6729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SYKOBONDED ESTATES LIMITED
DRCIP data.gov.cy
HE6729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-05-18
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LEPECY TRADING LIMITEDShared registered address · 5 share thisSENNETT LIMITEDShared registered address · 5 share thisP & ZE BEST COOL LIMITEDShared registered address · 5 share thisEPIPHANIOU PROPERTIES LIMITEDShared registered address · 5 share thisDOCKRAY LIMITEDShared officer / director · 9 share thisELEIMONI LIMITEDShared officer / director · 9 share thisANDRI EPIPHANIOU HOLDINGS LTDShared officer / director · 9 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 9 share thisXYLON LIMITEDShared officer / director · 9 share thisCYTRACO MARKETING LIMITEDShared officer / director · 9 share thisEPIPHANIOU PROPERTIES LIMITEDShared officer / director · 9 share thisHYDROTHERM COMPANY LIMITEDShared officer / director · 9 share thisSTELMECO LIMITEDShared officer / director · 9 share thisP & ZE BEST COOL LIMITEDShared officer / director · 9 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100