DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167155 · HE167155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Μακεδονίας, 17,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
GREENFIELD HOLDINGS LTDShared officer / director · 10 share thisECHORIA LTDShared officer / director · 10 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisCH. KALOPESAS LTDShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisSTELX LTDShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥShared officer / director · 12 share thisR.A.N. EFSTATHIOU & SONS MOTORS LTDShared officer / director · 12 share thisΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥ ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΤΔShared officer / director · 12 share thisL.F. INVESTMENT LIMITEDShared officer / director · 12 share thisGEORGE P. EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE167155/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100