DOSSIERS / ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-09
KYBE ID: HE35132 · HE35132 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35132
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-09
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYPERCLEAN IMPORT LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ & Ν ΜΕΛΕΤΗΤΗΡΙΑ ΛΤΔShared officer / director · 8 share thisWELFORT FARMS LIMITEDShared officer / director · 8 share thisECOTECH CARWASH LTDShared officer / director · 8 share thisDREAM360TRAVELShared officer / director · 8 share thisM.E & N.S BUY NOW TRADING LIMITEDShared officer / director · 8 share thisECOTECH AUTO CENTER LIMITEDShared officer / director · 8 share thisM. EFSTATHIOU FAMILIA LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΥΣΤΑΘΙΟΣ Π. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100