ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΑΡΙΝΑ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
20 parties · 0 currentEvery 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.
- A. EPIPHANIOU HOLDINGS LTDAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥSecretary
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
- BAYESOME LIMITEDAlso holds roles at 12 other companies
- JOHN STEPHEN BOYLEDirector
- SANDRINE LEMERCIERSecretary
- SANDRINE LEMERCIERDirector
- BOESTER LIMITEDAlso holds roles at 7 other companies
- SANDRINE LEMERCIERSecretary
- SANDRINE LEMERCIERDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- C.C.I.C. ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ERGOFINANCE LIMITEDSecretary
- GEOFFREY MAGISTRATEDirector
- CALIMAFDE TRADING LIMITEDAlso holds roles at 3 other companies
- ERGOFINANCE LIMITEDSecretary
- GEOFFREY MAGISTRATEDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- CALLERWAY ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- SANDRINE LEMERCIERSecretary
- SANDRINE LEMERCIERDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- CLERKENVALE LIMITEDAlso holds roles at 5 other companies
- JOHN STEPHEN BOYLEDirector
- SANDRINE LEMERCIERDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥSecretary
- CONJUGAL TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ERGOSERVE CONSULTING LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- CORSESE CONSULTING & MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- ERGOSERVE CONSULTING LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDAlso holds roles at 3 other companies
- ERGOSERVE CONSULTING LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΠΕΤΡΟΣ ΛΑΟΥΤΑΣDirector
- E.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDAlso holds roles at 2 other companies
- ERGOSERVE CONSULTING LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ECO BEST (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
- HALLEX TRADING LIMITEDAlso holds roles at 6 other companies
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥSecretary
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
- HYDROTHERM (LIMASSOL) LIMITEDAlso holds roles at 5 other companies
- ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥDirector
- ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
- MAGYAR ELECTRONICAL AND COMPUTER SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ERGOFINANCE LIMITEDSecretary
- GEOFFREY MAGISTRATEDirector
- OKAVANGO TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERGOSERVE CONSULTING LIMITEDSecretary
- OMEY INTERNATIONAL LIMITEDAlso holds roles at 10 other companies
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
- BERNARD FREDERIC M. DE MERODE (PRINCE)Director
- WEST ENERGY ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- ERGOFINANCE LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
20 parties · 0 current. Ceased and resigned records are retained as history.