DOSSIERS / ΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε.
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ΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: HE339682 · HE339682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE339682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-13
DRCIP data.gov.cy
Στασίνου & Κρήτης, 2,, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Χ. ΣΑΒΒΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΤΔShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITEDShared officer / director · 4 share thisA. G. H. LAND PROPERTY LTDShared officer / director · 4 share thisEFSERVICES MANAGERIAL LTDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisY.L. REPOWER ENERGY (HOLDINGS) LTDShared registered address · 4 share thisΧ. ΣΑΒΒΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΤΔShared registered address · 4 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
ΑΣΠΑΣΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΣΠΑΣΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100