KYBE — See who's really behind any company

Company dossier

E. F. EFSTATHIOU JEAN MACHINE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66838 · HE66838 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameE. F. EFSTATHIOU JEAN MACHINE CO LIMITED

DRCIP data.gov.cy

RegistrationHE66838

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-24

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου,, OMEGA COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N.F. ALFA ESTATES LIMITEDShared officer / director · 4 share this APOMERO ENTERPRISES LIMITEDShared officer / director · 4 share this E & K EFSTATHIOU ENTERPRISES LIMITEDShared officer / director · 4 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
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΕΥΣΤΑΘΙΟΥ	secretary	—	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