DOSSIERS / Ε & Σ ΟΙΚΟΦΙΛΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ε & Σ ΟΙΚΟΦΙΛΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-09
KYBE ID: HE164103 · HE164103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Ε & Σ ΟΙΚΟΦΙΛΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-09
DRCIP data.gov.cy
Λευκωσίας, 32,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ε & Π ΕΞΥΠΗΡΕΤΗΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕ & Π ΕΞΥΠΗΡΕΤΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisDOMERGO CONSTRUCTION COMPANY LIMITEDShared officer / director · 7 share thisSANTA KATERINA TAVERN (POTAMIA)Shared officer / director · 7 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100