DOSSIERS / SOFIA EFSTATHIOU & CO LLC
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Company dossier

SOFIA EFSTATHIOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415355 · HE415355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOFIA EFSTATHIOU & CO LLC
DRCIP data.gov.cy
HE415355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Κέρκυρας, 11Α,, Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GREENFIELD HOLDINGS LTDShared officer / director · 10 share thisECHORIA LTDShared officer / director · 10 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTELX LTDShared officer / director · 10 share thisCH. KALOPESAS LTDShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ 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