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Δ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-07-10
KYBE ID: HE323498 · HE323498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Δ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE323498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-10
DRCIP data.gov.cy
Παπαλαζάρου Νεόφυτου, 16,, Μέσα Χωρίο, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KONIKKOU & EFSTATHIOU LIMITEDShared registered address · 2 share thisNIKONIKKOS LIMITEDShared officer / director · 7 share thisNIKONIKKOS D.I.Y. STORE LIMITEDShared officer / director · 7 share thisNIKONIKKOS ESTATES LIMITEDShared officer / director · 7 share thisN. MAKAROUNAS LIMITEDShared officer / director · 7 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisNIKONIKKOS LIMASSOL LΙΜΙTΕDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100