DOSSIERS / DMY EFSTATHIOU LIMITED
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Company dossier

DMY EFSTATHIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375333 · HE375333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DMY EFSTATHIOU LIMITED
DRCIP data.gov.cy
HE375333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 11,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100