DOSSIERS / EUROESTATE S.D. AGENCY LTD
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EUROESTATE S.D. AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435554 · HE435554 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
EUROESTATE S.D. AGENCY LTD
DRCIP data.gov.cy
HE435554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Αποστόλου Ματθαίου, 18,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROESTATE S.D. AGENCY · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100