DOSSIERS / ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: HE358495 · HE358495 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE358495
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-29
DRCIP data.gov.cy
Ζήνωνος, 39C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.CHRISANTHOU OIL PETROLEUM SERVICES LTDdissolvedA.C. CHRYSANTHOU BETTING SERVICES LTDdissolvedBAILA CON MIGO ENTERTAINMENT SERVICES LIMITEDdissolvedB.I. MECHCONSULT LTDstrike_offCASTRARA LTDdissolvedD166L3 LTDactiveDOROST SERVICES LIMITEDdissolvedK.M. IPSONAS OPTICAL CENTRE LTDactiveMALNI PUTERNICE SERVICES LIMITEDdissolvedR & N PET CLUB PET SHOP LIMITEDdissolvedTASKEEN HOUSING LTDstrike_offT & Y BIOMASS TRADING LIMITEDdissolvedVEBALA SERVICES LIMITEDdissolvedΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.active

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΥΣΤΑΘΙΟΥ & ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε. · strike_off · 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