DOSSIERS / KONIKKOU & EFSTATHIOU LIMITED
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Company dossier

KONIKKOU & EFSTATHIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-18
KYBE ID: HE23763 · HE23763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KONIKKOU & EFSTATHIOU LIMITED
DRCIP data.gov.cy
HE23763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-18
DRCIP data.gov.cy
Παπαλαζάρου Νεόφυτου, 16,, Μέσα Χωρίο, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMY EFSTATHIOU LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100