DOSSIERS / L. EF - INTERCASUAL LIMITED
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Company dossier

L. EF - INTERCASUAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-08
KYBE ID: HE44825 · HE44825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
L. EF - INTERCASUAL LIMITED
DRCIP data.gov.cy
HE44825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-08
DRCIP data.gov.cy
Αχαρνών,, Α΄ Βιομηχανική Περιοχή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ANTHEKOR FRAMES INDUSTRY LIMITEDShared registered address · 4 share thisWIZLINE ELECTRONICSShared registered address · 4 share thisLODESTONE ENTERPRISES LIMITEDShared registered address · 4 share thisLEFKIOS EFSTATHIOU (TRADING) LIMITEDShared officer / director · 5 share thisE & K EFSTATHIOU ENTERPRISES LIMITEDShared officer / director · 5 share thisLEFKIOS EFSTATHIOU LIMITEDShared officer / director · 5 share thisOORANO LTDShared officer / director · 5 share thisK&S ORTHODESIGNS 3D P&O SERVICES LTDShared officer / director · 9 share thisΑΠΟΛΛΩΝ (ΚΑΛΑΘΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPREMIERDOM PROPERTY CONSULTANTS LIMITEDShared officer / director · 9 share thisEPSILONESTIA ENTERPRISES LΙΜΙTΕDShared officer / director · 9 share thisPREVIEW CLOTHINGShared officer / director · 9 share thisKAPPA EPSILON LIMITEDShared officer / director · 9 share thisPEST INVESTMENTS SRLShared officer / director · 9 share thisEFLAT ENTERPRISES LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΖΩΟΥΛΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100