DOSSIERS / EPIPHANIOU BROS ESTATES LIMITED
← SearchExport PDF
Company dossier

EPIPHANIOU BROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: HE78646 · HE78646 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EPIPHANIOU BROS ESTATES LIMITED
DRCIP data.gov.cy
HE78646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-03
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 LIMITEDdissolvedHYDROTHERM 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 Δ.Ε. ΛΤΔactiveΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEPIPHANIOU TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisEPIPHANIOU SCRAP METAL LIMITEDShared officer / director · 5 share thisCYTRACO MARKETING LIMITEDShared officer / director · 6 share thisΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSIDEP LIMITEDShared officer / director · 6 share thisΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 (LORDOS & EPIPHANIOU ESTATES & CONSTRUCTIONS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100