DOSSIERS / A & E EFSTATHIOU BROS HOLDINGS LIMITED
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Company dossier

A & E EFSTATHIOU BROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-11
KYBE ID: HE35936 · HE35936 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A & E EFSTATHIOU BROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE35936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-11
DRCIP data.gov.cy
Τάφοι Των Βασιλέων,, DAMON HOTEL APTS,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KEFALOS HOTELS LIMITEDShared registered address · 3 share thisA & E EFSTATHIOU BROS HOTELS LIMITEDShared registered address · 3 share thisA.K.E. (ELECTRICIANS) LIMITEDShared officer / director · 6 share thisKEFALOS HOTELS LIMITEDShared officer / director · 6 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 6 share thisE.L.E. CONCEPTShared officer / director · 6 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.E.N.A EFSTATHIOU TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100