DOSSIERS / EPI-2 BUILDING
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Partnership dossier

EPI-2 BUILDING

CYPRUS · PARTNERSHIP · INCORPORATED 2020-04-24
KYBE ID: S13070 · S13070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EPI-2 BUILDING
DRCIP data.gov.cy
S13070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-04-24
DRCIP data.gov.cy
Καστελλορίζου, 39,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisCYTA POWER LIMITEDShared officer / director · 2 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisZEDOMA PROPERTIES LIMITEDShared registered address · 3 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΕΠΙΦΑΝΙΟΥ ΚΑΡΑΒΗpartner—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΣΑΒΒΑpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥpartner—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