KYBE — See who's really behind any company

Company dossier

LEFKIOS EFSTATHIOU (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-24
KYBE ID: HE14758 · HE14758 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEFKIOS EFSTATHIOU (TRADING) LIMITED

DRCIP data.gov.cy

RegistrationHE14758

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-10-24

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 3,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HANDSHAKE INSURANCE AGENTS LIMITEDdissolved ΓΑΛΑΚΤΟΚΟΜΕΙΑ ΕΥΖΩ ΛΤΔactive

Connections

4 links

Shared operator — likely the same administrator

LEFKIOS EFSTATHIOU LIMITEDShared officer / director · 5 share this E & K EFSTATHIOU ENTERPRISES LIMITEDShared officer / director · 5 share this L. EF - INTERCASUAL LIMITEDShared officer / director · 5 share this OORANO LTDShared officer / director · 5 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

Name	Role	From	Source
ΖΩΟΥΛΛΑ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100