DOSSIERS / Δ. ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΘΕΡΑΠΕΙΑ ΒΗΜΑ & ΚΙΝΗΣΗ ΛΤΔ
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Δ. ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΘΕΡΑΠΕΙΑ ΒΗΜΑ & ΚΙΝΗΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201708 · HE201708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Δ. ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΘΕΡΑΠΕΙΑ ΒΗΜΑ & ΚΙΝΗΣΗ ΛΤΔ
DRCIP data.gov.cy
HE201708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 29,, 'Αγιος Θεόδωρος, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIKE & ANDY CYTELShared registered address · 2 share thisSAMO RESTAURANT LTDShared officer / director · 7 share thisLEFKIOS EFSTATHIOU LIMITEDShared officer / director · 7 share thisSPLASH TG LTDShared officer / director · 7 share this125 SPACE LTDShared officer / director · 7 share thisSPLASH TG GROUP HOLDING LTDShared officer / director · 7 share thisZENELIANA LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100