DOSSIERS / Y & S EFSTATHIOU (YIANNIS) SHOPPING CENTER LIMITED
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Company dossier

Y & S EFSTATHIOU (YIANNIS) SHOPPING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156080 · HE156080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
Y & S EFSTATHIOU (YIANNIS) SHOPPING CENTER LIMITED
DRCIP data.gov.cy
HE156080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Δημοκρατίας, 54Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & Y EFSTATHIOU SHOPPING CENTER LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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