DOSSIERS / C.E.N.A EFSTATHIOU TRADING LIMITED
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Company dossier

C.E.N.A EFSTATHIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-02
KYBE ID: HE297997 · HE297997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
C.E.N.A EFSTATHIOU TRADING LIMITED
DRCIP data.gov.cy
HE297997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-02
DRCIP data.gov.cy
Καντάρας, 18,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
N.E ADVANCE ALARM SYSTEMSShared registered address · 2 share thisKEFALOS HOTELS LIMITEDShared officer / director · 6 share thisA.K.E. (ELECTRICIANS) LIMITEDShared officer / director · 6 share thisA & E EFSTATHIOU BROS HOLDINGS LIMITEDShared officer / director · 6 share thisE.L.E. CONCEPTShared officer / director · 6 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 6 share thisKOOTECH LTDShared officer / director · 12 share thisKOOPAY LTDShared officer / director · 12 share thisATHENA N. EFSTATHIOU LLCShared officer / director · 12 share thisMOFESOFT LTDShared officer / director · 12 share thisPROPER MARKETS EU HOLDING LTDShared officer / director · 12 share thisA.P.E. YOUR VETS LTDShared officer / director · 12 share thisATHENA N. E. CORPORATE SERVICES LTDShared officer / director · 12 share thisNOSTALGOS HOLDINGS LTDShared officer / director · 12 share thisCPT OPERATIONS LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE297997/network.

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100