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Company dossier

ΕΥΣΤΑΘΙΟΣ ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-27
KYBE ID: HE252932 · HE252932 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΥΣΤΑΘΙΟΣ ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE252932

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-27

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 68,, Κάτω Μονή, 2776, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΥΣΤΑΘΙΟΣ ΙΩΑΝΝΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΚΑΦΤ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΕΥΣΤΑΘΙΟΣ ΙΩΑΝΝΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 2 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

3 people

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ Κ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ Κ. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100