DOSSIERS / STAVROS EFSTATHIOU DETAILING CAR STATION
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Company dossier

STAVROS EFSTATHIOU DETAILING CAR STATION

CYPRUS · COMPANY · INCORPORATED 2021-08-23
KYBE ID: BN54134 · BN54134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
STAVROS EFSTATHIOU DETAILING CAR STATION
DRCIP data.gov.cy
BN54134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-08-23
DRCIP data.gov.cy
Αποστόλου Βακαλοπούλου, 2,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SPA VALET CAR SERVICES LTDShared officer / director · 10 share thisS. EFSTATHIOU DETAILING CAR SERVICES LTDShared officer / director · 10 share thisΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisZESTECOShared officer / director · 10 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAS & SK TRADING COMPANY LIMITEDShared officer / director · 10 share thisE. & PH. EFSTHATHIOU TRADING LIMITEDShared officer / director · 10 share thisS. EVSTATHIOU (ESTATES) LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. EFSTATHIOU DETAILING CAR SERVICES LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100