Who owns ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ?

No ownership or control links for ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ's risk level?

ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ appear across sources?

ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ

Name: ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ, Person, CY

UnscoredPersonCY

controls 42 companies

The finding

Controls or directs 42 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 42 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ
- MML MARKET MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΙΧΑΛΗ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ· Director· via Cyprus DRCOR
- JUNO· Director· via Cyprus DRCOR
- CLEAR TRANSFER TECHNOLOGIES OU· Secretary· via Cyprus DRCOR
- PARAMOUNT HOTEL APARTMENTS· Secretary· via Cyprus DRCOR
- S.M. GLAZE WORKS· Director· via Cyprus DRCOR
- ΚΡΑΣΙΑ "ΜΑΚΚΟΥ"· Secretary· via Cyprus DRCOR
- THE COUSINS TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- NAPA ERECHTHION RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GO CYBIZ ADVERTISING· Director· via Cyprus DRCOR
- P.S BALLOONS AND FIREWORKS· Director· via Cyprus DRCOR
- INTERYACHTING LIMITED· Director· via Cyprus DRCOR
- EPIPHANIOU BROS ESTATES LIMITED· Director· via Cyprus DRCOR
- SIDEP LIMITED· Secretary· via Cyprus DRCOR
- FAMA MARINA LIMITED· Director· via Cyprus DRCOR
- WISEGLOBE LIMITED· Secretary· via Cyprus DRCOR
- CHAINSAW STUDIO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- KAMARINO LTD· Director· via Cyprus DRCOR
- ECO BEST (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- CONCENTRIC LIMITED· Secretary· via Cyprus DRCOR
- EMCEEM LIMITED· Director· via Cyprus DRCOR
- TOPCORD LIMITED· Secretary· via Cyprus DRCOR
- ACTIONPOINT LIMITED· Secretary· via Cyprus DRCOR
- ΚΥΚΑΝ ΛΤΔ· Director· via Cyprus DRCOR
- A. EPIPHANIOU HOLDINGS LTD· Director· via Cyprus DRCOR
- NEODELL LIMITED· Director· via Cyprus DRCOR
- NEDILION LTD· Director· via Cyprus DRCOR
- DEALFRAME LIMITED· Secretary· via Cyprus DRCOR
- ESMERANA LIMITED· Secretary· via Cyprus DRCOR
- ZEDOMA PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- EPI 4 BUILDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

25 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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A. EPIPHANIOU HOLDINGS LTD
Also holds roles at 4 other companies
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥSecretary
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
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ACTIONPOINT LIMITED
Also holds roles at 1 other company
- ΓΙΟΥΛΙΑ ΕΠΙΦΑΝΕΙΟΥDirector
●
CLEAR TRANSFER TECHNOLOGIES OU
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥAuthorised Person
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΜΑΡΩ ΑΔΑΜΙΔΟΥOwner
●
ECO BEST (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥSecretary
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
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EMCEEM LIMITED
Also holds roles at 1 other company
- ΓΙΟΥΛΙΑ ΕΠΙΦΑΝΕΙΟΥSecretary
●
EPI 4 BUILDING LTD
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΣΑΒΒΑDirector
- ΚΥΡΙΑΚΗ ΕΠΙΦΑΝΙΟΥ ΚΑΡΑΒΗDirector
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EPIPHANIOU BROS ESTATES LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ Ν. ΕΠΙΦΑΝΙΟΥDirector
- ΑΡΓΥΡΗΣ Ν. ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥSecretary
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FAMA MARINA LIMITED
Also holds roles at 8 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΑΤΣΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΥΔΗΣDirector
●
GO CYBIZ ADVERTISING
Also holds roles at 4 other companies
- P&A CY.BIZ LIMITEDOwner
- ΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥSecretary
●
INTERYACHTING LIMITED
Also holds roles at 2 other companies
- ΑΝΝΑΜΠΕΛ ΔΩΡΙΤΗ ΕΠΙΦΑΝΙΟΥSecretary
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
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JUNO
Also holds roles at 4 other companies
- ΕΛΕΩΝΟΡΑ ΣΕΡΓΙΟΥ ΜΙΧΑΗΛOwner
- ΑΡΓΥΡΗΣ ΕΠΙΦΑΝΙΟΥDirector
- ΛΟΥΚΑΣ Ν ΕΠΙΦΑΝΙΟΥSecretary
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KAMARINO LTD
Also holds roles at 9 other companies
- BESTSERVUS (NOMINEES) LIMITEDDirector
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΟΛΗΣDirector
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MML MARKET MANAGEMENT LIMITED
Also holds roles at 8 other companies
- CYP INTRUST LIMITEDAuthorised Person
- STEPHEN JOHN MILLSSecretary
- PETER BENEDICT STONEDirector
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NAPA ERECHTHION RESTAURANT
Also holds roles at 4 other companies
- M.G.V. CATERING LIMITEDOwner
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΣΑΒΒΑΟμόρρυθμος Συνέταιρος
●
NEDILION LTD
Also holds roles at 1 other company
- ΓΙΟΥΛΙΑ ΕΠΙΦΑΝΕΙΟΥSecretary
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NEODELL LIMITED
Also holds roles at 1 other company
- ΓΙΟΥΛΙΑ ΕΠΙΦΑΝΕΙΟΥSecretary
●
P.S BALLOONS AND FIREWORKS
Also holds roles at 4 other companies
- ΠΕΤΡΟΣ ΡΙΖΟΣOwner
- ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥSecretary
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
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PARAMOUNT HOTEL APARTMENTS
Also holds roles at 3 other companies
- GLYFADES TOURIST AND DEVELOPMENT LIMITEDOwner
- ΕΛΛΗ ΕΠΙΦΑΝΙΟΥDirector
- ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥDirector
●
S.M. GLAZE WORKS
Also holds roles at 5 other companies
- ΣΑΒΒΑΣ Α. ΜΑΤΘΟΠΟΥΛΟΣOwner
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥSecretary
●
SIDEP LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΑΡΓΥΡΗΣ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥDirector
●
THE COUSINS TAVERN
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΙΠΕΡΗΣOwner
- ΓΙΩΡΓΟΣ ΕΠΙΦΑΝΙΟΥΟμόρρυθμος Συνέταιρος
●
ZEDOMA PROPERTIES LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
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ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΙΧΑΛΗ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ
Also holds roles at 7 other companies
- ΜΙΧΑΛΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥOwner
- ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥDirector
- ΜΑΡΙΝΑ Α. ΕΠΙΦΑΝΙΟΥDirector
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ΚΡΑΣΙΑ "ΜΑΚΚΟΥ"
Also holds roles at 6 other companies
●
ΚΥΚΑΝ ΛΤΔ
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΔΙΟΓΕΝΗΣ ΒΑΚΟΝΤΙΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΜΙΤΣΑΚΟΣDirector

25 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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