DOSSIERS / PHANOS EFSTATHIOU GENERAL DEALERS
← SearchExport PDF
Company dossier

PHANOS EFSTATHIOU GENERAL DEALERS

CYPRUS · COMPANY · INCORPORATED 1980-02-16
KYBE ID: BN3975 · BN3975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PHANOS EFSTATHIOU GENERAL DEALERS
DRCIP data.gov.cy
BN3975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-02-16
DRCIP data.gov.cy
Ευαγγελιστρίας, 49,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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