DOSSIERS / A.M. EFSTATHIADES LIMITED
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Company dossier

A.M. EFSTATHIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112225 · HE112225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
A.M. EFSTATHIADES LIMITED
DRCIP data.gov.cy
HE112225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Φανερωμένης, 69,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALVANSA LIMITEDShared officer / director · 5 share thisT.A.N.K. TRADING LIMITEDShared registered address · 5 share thisT.A.N.K. TRADING LIMITEDShared officer / director · 5 share thisMIKE'S KANARIUM APPARTMENTSShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.M. EFSTATHIADES LIMITEDShared officer / director · 5 share thisMIKE'S KANARIUM DEVELOPMENTS LIMITEDShared registered address · 5 share thisS.Y. PHYSIO FOR U LIMITEDShared registered address · 5 share thisJUPITERBLUE LTDShared officer / director · 8 share this4 PLUS ENTERTAINMENT LTDShared officer / director · 8 share thisVIANA TRADING LIMITEDShared officer / director · 8 share thisTIKSHOW LTDShared officer / director · 8 share thisM. M. TAHAR TRADING CO. LIMITEDShared officer / director · 8 share thisSOUL KITCHEN LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.M. EFSTATHIADES LIMITED · strike_off · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100