DOSSIERS / A. EFSTATHIOU SCRAP METALS LTD
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A. EFSTATHIOU SCRAP METALS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-01
KYBE ID: HE323271 · HE323271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A. EFSTATHIOU SCRAP METALS LTD
DRCIP data.gov.cy
HE323271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-01
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolvedAVISSINOS PHOTOVOLTAIC PARK LIMITEDactive

+87 more

Connections

10 links
Shared operator — likely the same administrator
ETAK MOTORS LIMITEDShared officer / director · 11 share thisE.A. STARLINE AUTOPARTS LIMITEDShared officer / director · 11 share thisVANDALIA ESTATES LTDShared officer / director · 11 share thisETAK COLORING LIMITEDShared officer / director · 11 share thisA & N BAVARIAN AUTOS LIMITEDShared officer / director · 11 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 11 share thisA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDShared officer / director · 11 share thisPRESTIZILT HOLDING LIMITEDShared officer / director · 11 share thisD.O.C. EXCLUSIVE AUTOPARTS LIMITEDShared officer / director · 11 share thisKAPSULAN TRADING LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100