DOSSIERS / I & K EΥΣΤΑΘΙΟΥ ΛΤΔ
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Company dossier

I & K EΥΣΤΑΘΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235709 · HE235709 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
I & K EΥΣΤΑΘΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE235709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
Κρήτης, 2,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

9 links
Shared operator — likely the same administrator
CHARAYIANO TRADING CO. LIMITEDShared officer / director · 2 share thisA. G. H. HOLDINGS LTDShared officer / director · 4 share thisΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔShared officer / director · 4 share thisGRALCOM LTDShared officer / director · 4 share thisV. DIMOU TRANSFER LTDShared registered address · 6 share thisDFE INVESTMENT MANAGEMENT LIMITEDShared registered address · 6 share thisL. C. MOTORWORKS CORPORATION LIMITEDShared registered address · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ - ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΠΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisG.&R. AMIERI LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΓΝΗ ΝΙΚΟΛΕΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Ε. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Kostis Efstathiou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Kostis Efstathiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100