DOSSIERS / ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥ Ι.Ε.Π.Ε.
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ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-02-11
KYBE ID: HE245795 · HE245795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE245795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
Κωνσταντίνου Κοιλανιώτη, 13,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ε & Π ΕΞΥΠΗΡΕΤΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSANTA KATERINA TAVERN (POTAMIA)Shared officer / director · 7 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDOMERGO CONSTRUCTION COMPANY LIMITEDShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 7 share thisΕ & Σ ΟΙΚΟΦΙΛΙΚΗ ΛΙΜΙΤΕΔShared 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
ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ 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