DOSSIERS / C.A.M. EFSTATHIADES LIMITED
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Company dossier

C.A.M. EFSTATHIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257342 · HE257342 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
C.A.M. EFSTATHIADES LIMITED
DRCIP data.gov.cy
HE257342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Καλάμου, 14,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Μ. & Ι. ΣΟΥΒΛΑΚΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.A.N.K. TRADING LIMITEDShared officer / director · 5 share thisA.M. EFSTATHIADES LIMITEDShared officer / director · 5 share thisALVANSA LIMITEDShared officer / director · 5 share thisTIKSHOW LTDShared officer / director · 8 share this4 PLUS ENTERTAINMENT LTDShared officer / director · 8 share thisM. M. TAHAR TRADING CO. LIMITEDShared officer / director · 8 share thisJUPITERBLUE LTDShared officer / director · 8 share thisSOUL KITCHEN LIMITEDShared officer / director · 8 share thisVIANA TRADING LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. EFSTATHIADES LIMITED · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100