DOSSIERS / A & M EFSTATHIOU SERVICES LTD
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Company dossier

A & M EFSTATHIOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-06
KYBE ID: HE366750 · HE366750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A & M EFSTATHIOU SERVICES LTD
DRCIP data.gov.cy
HE366750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-06
DRCIP data.gov.cy
Ανδρέα Παναγιώτου, 15,, Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.J. EFSTATHIOU PROPERTIES LTDShared registered address · 2 share thisMARIELEN LIMITEDShared officer / director · 3 share thisNEDASSA ENTERPRISES LIMITEDShared officer / director · 3 share thisFRUIT GARDEN ANDREAS TRADING LTDShared officer / director · 10 share thisΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗShared officer / director · 10 share thisUNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared officer / director · 10 share thisNANOTEX SERVICES LIMITEDShared officer / director · 10 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 10 share thisGREEN VALLEY SUPERMARKETS LTDShared officer / director · 10 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 10 share thisSVILUPPO LTDShared officer / director · 10 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
ΑΛΕΞΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100