DOSSIERS / A.G. EPIPHANIOU & CO
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Partnership dossier

A.G. EPIPHANIOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1999-01-19
KYBE ID: S10107 · S10107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.G. EPIPHANIOU & CO
DRCIP data.gov.cy
S10107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-01-19
DRCIP data.gov.cy
Ηλία Βανέζη, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.L.A. OUTDOOR LIMITEDShared officer / director · 9 share thisKOSMA PRODUCTS (CYPRUS) LIMITEDShared officer / director · 9 share thisGD.PHYSIO LLPShared officer / director · 9 share thisLE IDEAL I.T. LIMITEDShared officer / director · 9 share thisAGF & AVSC CONSTRUCTION LTDShared officer / director · 9 share thisA. & G. ANDROTHERM LIMITEDShared officer / director · 9 share thisGD.PHYSIO LIMITEDShared officer / director · 9 share thisA.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared 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
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΕΠΙΦΑΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100