DOSSIERS / A4 LIMITED
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Company dossier

A4 LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230061 · HE230061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A4 LIMITED
DRCIP data.gov.cy
HE230061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Καλογραίας, 9Α,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.F. INVESTMENT LIMITEDShared officer / director · 12 share thisFINCRAFT LIMITEDShared officer / director · 12 share thisGEORGE P. EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisIDRORAMA LIMITEDShared officer / director · 12 share thisT.CORNERSTONEADVISER LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥShared officer / director · 12 share thisR.A.N. EFSTATHIOU & SONS MOTORS LTDShared officer / director · 12 share thisRGK TRADECENTER HOLDING LΙΜΙΤΕDShared officer / director · 12 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥ ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΤΔShared 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.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100