DOSSIERS / ΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑ
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Partnership dossier

ΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-05-08
KYBE ID: S5007 · S5007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑ
DRCIP data.gov.cy
S5007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-05-08
DRCIP data.gov.cy
Λάρνακος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
OAKGALL SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisSALAIR SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisSACORA LIMITEDShared officer / director · 3 share thisSIDEP LIMITEDShared officer / director · 3 share thisEDEN TOYS LIMITEDShared officer / director · 4 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 4 share thisL.H.P. METALLOPLASTICS LIMITEDShared officer / director · 4 share thisFRUIT CARRIERS LIMITEDShared registered address · 8 share thisENGOMI BEACH HOTEL LIMITEDShared registered address · 8 share thisLEOPAN CO. LIMITEDShared registered address · 8 share thisLONDON FAMILY BAR & RESTAURANTShared registered address · 8 share thisOLYMPIC ESTATE LIMITEDShared registered address · 8 share thisFAMAPLASTICS CO. LIMITEDShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΑΛΕΚΟΣ ΠΙΣΙΑΣpartner—Cyprus registry
ΑΡΓΥΡΗΣ ΕΠΙΦΑΝΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΙΑΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΡΟΥΣΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100