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Company dossier

Σ. & Γ. Χ" ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-12-19
KYBE ID: HE25837 · HE25837 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣ. & Γ. Χ" ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE25837

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-12-19

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 54,, Floor 1, Flat 101,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

"DUNLOP" SHOESactive ΚΑΤΑΣΤΗΜΑ ΥΠΟΔΗΜΑΤΩΝ "ΤΟ ΝΕΟΝ" - ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ΑΓΡΟΚΤΗΜΑ ΡΟΔΟΝΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this STEPATEX MANUFACTURERS LIMITEDShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100