DOSSIERS / EFSTATHEO SERVICES LTD
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Company dossier

EFSTATHEO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-07
KYBE ID: HE193825 · HE193825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
EFSTATHEO SERVICES LTD
DRCIP data.gov.cy
HE193825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-07
DRCIP data.gov.cy
Ζήνωνος, 39Γ,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. KYRILLOU UNIVERSAL DVD LIMITEDShared officer / director · 2 share thisM.F. GREEN ENERGY IMPORT TECH LTDShared registered address · 8 share thisΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared registered address · 8 share thisΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑShared registered address · 8 share thisTHE POOLMAN TRADING LIMITEDShared registered address · 8 share thisPATCHER LIMITEDShared registered address · 8 share thisP.M. WOODWORX LIMITEDShared registered address · 8 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
ΦΩΤΗΣ ΘΕΟΚΛΗΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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