DOSSIERS / ATHENA N. EFSTATHIOU LLC
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ATHENA N. EFSTATHIOU LLC

CYPRUS · COMPANY · INCORPORATED 2023-09-08
KYBE ID: HE451074 · HE451074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ATHENA N. EFSTATHIOU LLC
DRCIP data.gov.cy
HE451074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-08
DRCIP data.gov.cy
Κυπριακής Δημοκρατίας, 7,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARTHUB V.A. CREATIVE STUDIOShared registered address · 2 share thisPROPER MARKETS EU LTDShared officer / director · 12 share thisΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKOOTECH LTDShared officer / director · 12 share thisNOSTALGOS HOLDINGS LTDShared officer / director · 12 share thisA.P.E. YOUR VETS LTDShared officer / director · 12 share thisPROPER MARKETS EU HOLDING LTDShared officer / director · 12 share thisCPT OPERATIONS LTDShared officer / director · 12 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisATHENA N. E. CORPORATE SERVICES LTDShared officer / director · 12 share thisMOFESOFT LTDShared officer / director · 12 share thisKOOPAY LTDShared officer / director · 12 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
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100