DOSSIERS / EFTHIA ESTATES LIMITED
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Company dossier

EFTHIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-17
KYBE ID: HE26270 · HE26270 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EFTHIA ESTATES LIMITED
DRCIP data.gov.cy
HE26270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-17
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
LINEKA CATERING LIMITEDShared registered address · 4 share thisYIOLANDA CONSTANTINOU LEATHERS LIMITEDShared registered address · 4 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared registered address · 4 share thisVESBRONDEN 3 LTDShared officer / director · 5 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared officer / director · 5 share thisLINEKA CATERING LIMITEDShared officer / director · 5 share thisEKAVI HOTELS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MLS CY ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100