DOSSIERS / S. EVSTATHIOU (ESTATES) LIMITED
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S. EVSTATHIOU (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-11
KYBE ID: HE16770 · HE16770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S. EVSTATHIOU (ESTATES) LIMITED
DRCIP data.gov.cy
HE16770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-11
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactive

+64 more

Connections

15 links
Shared operator — likely the same administrator
M.S.E. FASHION AGENDA LTDShared officer / director · 2 share thisAS & SK TRADING COMPANY LIMITEDShared officer / director · 3 share thisE. & PH. EFSTHATHIOU TRADING LIMITEDShared officer / director · 3 share thisS.M. APPAREL LTDShared officer / director · 3 share this4 ΑRC + ARCHITECTSShared registered address · 5 share thisΕΛΕΝΑ ΝΤ. ΔΗΜΑΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share this4ARC+ARCHITECTSShared registered address · 5 share thisTIMIRA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisSPA VALET CAR SERVICES LTDShared officer / director · 10 share thisΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTAVROS EFSTATHIOU DETAILING CAR STATIONShared officer / director · 10 share thisS. EFSTATHIOU DETAILING CAR SERVICES LTDShared officer / director · 10 share thisZESTECOShared officer / director · 10 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 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

5 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100