DOSSIERS / STATHIS EFSTATHIOU AND SONS LIMITED
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STATHIS EFSTATHIOU AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-12
KYBE ID: HE36339 · HE36339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STATHIS EFSTATHIOU AND SONS LIMITED
DRCIP data.gov.cy
HE36339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-12
DRCIP data.gov.cy
Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
LIMBAS THALASSINES BEACH VILLASactiveRED INDIANactiveTHETIS VILLAGEactiveΑΝΔΡΕΑΣ ΝΙΚΟΛΕΤΤΗΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΡΟΔΙΑΚΟΣ ΦΑΡΜactiveΔΗΜΗΤΡΗΣ ΜΑΡΤΗΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΣΑ ΛΙΜΙΤΕΔdissolvedΙΑΚΩΒΟΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑactiveΙ. & Σ. ΚΑΙΚΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_offΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONISIFOROS EFSTATHIOU & SONS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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