KYBE — See who's really behind any company

Company dossier

TAKIS EFSTATHIOU AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-08
KYBE ID: HE49070 · HE49070 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTAKIS EFSTATHIOU AND SONS LIMITED

DRCIP data.gov.cy

RegistrationHE49070

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-08

DRCIP data.gov.cy

Registered addressΤάφοι Των Βασιλέων, 8,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KORSAR AIRLINESactive PIT STOP PUBdissolved SAINT JAMES MEDICAL CENTRE LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PIT STOP PUBShared registered address · 2 share this PIT STOP PUBShared officer / director · 3 share this PIT STOP PUB LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΤΑΚΗ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100