DOSSIERS / M&E EFSTATHIOU BROS PROPERTIES LTD
← SearchExport PDF
Company dossier

M&E EFSTATHIOU BROS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446458 · HE446458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M&E EFSTATHIOU BROS PROPERTIES LTD
DRCIP data.gov.cy
HE446458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
John Kennedy, 41,, Floor 1, Flat 01,, Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100