EPIPHANIOU SCRAP METAL LIMITED

Reg. Number:
HE 1965

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/11/67

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μάρκου Δράκου, 21, Floor 5, Παλλουριώτισσα 1040, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EPIPHANIOU SCRAP METAL LIMITED is registered in Cyprus at 21/11/67 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE1965. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Μάρκου Δράκου, 21, Floor 5, Παλλουριώτισσα 1040, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΕΙΟΥ holds the position of Director, ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ holds the position of Director, ΑΡΓΥΡΗΣ Ν ΕΠΙΦΑΝΙΟΥ holds the position of Director, ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ holds the position of Director, ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΕΙΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΡΓΥΡΗΣ Ν ΕΠΙΦΑΝΙΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

HE 1685

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of SACORA LIMITED

EPIPHANIOU SCRAP METAL LIMITED

HE 1965

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of EPIPHANIOU SCRAP METAL LIMITED

ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

HE 3366

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

HE 3366

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Secretary of ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

LORDOS & EPIPHANIOU INDUSTRIES LIMITED

HE 4523

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of LORDOS & EPIPHANIOU INDUSTRIES LIMITED

LORDOS & EPIPHANIOU INDUSTRIES LIMITED

HE 4523

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Secretary of LORDOS & EPIPHANIOU INDUSTRIES LIMITED

A. EPIPHANIOU INDUSTRIES LIMITED

HE 7496

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of A. EPIPHANIOU INDUSTRIES LIMITED

A.G. EPIPHANIOU & CO

S 10107

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is General Partner of A.G. EPIPHANIOU & CO

LORDOS & EPIPHANIOU ESTATES & CONSTRUCTIONS LIMITED

HE 11243

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of LORDOS & EPIPHANIOU ESTATES & CONSTRUCTIONS LIMITED

DOMOPLEX LIMITED

HE 18971

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of DOMOPLEX LIMITED

DOMOPLEX LIMITED

HE 18971

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Secretary of DOMOPLEX LIMITED

ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔ

HE 32640

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔ

A. EPIPHANIOU TRADING LIMITED

HE 37559

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of A. EPIPHANIOU TRADING LIMITED

INTERYACHTING LIMITED

HE 77091

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of INTERYACHTING LIMITED

HE 112159

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Secretary of SIDEP LIMITED

FAMA MARINA LIMITED

HE 141724

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of FAMA MARINA LIMITED

HE 181649

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of KAMARINO LTD

ECO BEST (CYPRUS) LIMITED

HE 206631

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of ECO BEST (CYPRUS) LIMITED

ΚΥΚΑΝ ΛΤΔ

HE 260659

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of ΚΥΚΑΝ ΛΤΔ

A. EPIPHANIOU HOLDINGS LTD

HE 306430

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of A. EPIPHANIOU HOLDINGS LTD

NEODELL LIMITED

HE 307522

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of NEODELL LIMITED

CONCENTRIC LIMITED

HE 225752

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of CONCENTRIC LIMITED

CONCENTRIC LIMITED

HE 225752

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Secretary of CONCENTRIC LIMITED

ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

EE 3366

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

EE 3366

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Secretary of ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔ

EE 1685

Potentially Related to ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ who is Director of SACORA LIMITED

EPIPHANIOU SCRAP METAL LIMITED

HE 1965

Potentially Related to ΑΡΓΥΡΗΣ Ν ΕΠΙΦΑΝΙΟΥ who is Director of EPIPHANIOU SCRAP METAL LIMITED

ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔ

HE 32640

Potentially Related to ΑΡΓΥΡΗΣ Ν ΕΠΙΦΑΝΙΟΥ who is Director of ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔ

EPIPHANIOU SCRAP METAL LIMITED

HE 1965

Potentially Related to ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΕΙΟΥ who is Director of EPIPHANIOU SCRAP METAL LIMITED

DOMOPLEX LIMITED

HE 18971

Potentially Related to ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΕΙΟΥ who is Director of DOMOPLEX LIMITED

The data presented might be outdated as the last change date is "16-01-2023" (1 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument