DOSSIERS / A.J.S. EFSTATHIOU LIMITED
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Company dossier

A.J.S. EFSTATHIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-13
KYBE ID: HE36352 · HE36352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.J.S. EFSTATHIOU LIMITED
DRCIP data.gov.cy
HE36352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-13
DRCIP data.gov.cy
Νησσί, 86,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ 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 (STATHIS EFSTATHIOU AND SONS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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