DOSSIERS / A & C EFSTATHIOU CO. LIMITED
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A & C EFSTATHIOU CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-06
KYBE ID: HE116644 · HE116644 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
A & C EFSTATHIOU CO. LIMITED
DRCIP data.gov.cy
HE116644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ & ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisK.A.K. (ΜΕΤΑΦΟΡΙΚΗ) ΛΤΔShared officer / director · 4 share thisPECODEA (ΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΣΥΝΤΗΡΗΣΗΣ ΜΗΧΑΝΗΜΑΤΩΝ) LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100