DOSSIERS / GEORGE P. EFSTATHIOU TRADING LIMITED
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Company dossier

GEORGE P. EFSTATHIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-28
KYBE ID: HE51378 · HE51378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GEORGE P. EFSTATHIOU TRADING LIMITED
DRCIP data.gov.cy
HE51378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-28
DRCIP data.gov.cy
Δελφών, 7,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA4 LIMITEDShared officer / director · 12 share thisRGK TRADECENTER HOLDING LΙΜΙΤΕDShared officer / director · 12 share thisR.A.N. EFSTATHIOU & SONS MOTORS LTDShared officer / director · 12 share thisT.CORNERSTONEADVISER LTDShared officer / director · 12 share thisΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥ ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΤΔShared officer / director · 12 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 12 share thisIDRORAMA LIMITEDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥShared officer / director · 12 share thisFINCRAFT LIMITEDShared officer / director · 12 share thisL.F. INVESTMENT LIMITEDShared 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
ΓΙΩΡΓΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100