DOSSIERS / E & K EFSTATHIOU ENTERPRISES LIMITED
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Company dossier

E & K EFSTATHIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-21
KYBE ID: HE73144 · HE73144 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
E & K EFSTATHIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-21
DRCIP data.gov.cy
'Εξω Μετοχίου, 13,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEFKIOS EFSTATHIOU LIMITEDShared registered address · 2 share thisAPOMERO ENTERPRISES LIMITEDShared officer / director · 4 share thisN.F. ALFA ESTATES LIMITEDShared officer / director · 4 share thisE. F. EFSTATHIOU JEAN MACHINE CO LIMITEDShared officer / director · 4 share thisLEFKIOS EFSTATHIOU LIMITEDShared officer / director · 5 share thisLEFKIOS EFSTATHIOU (TRADING) LIMITEDShared officer / director · 5 share thisOORANO LTDShared officer / director · 5 share thisL. EF - INTERCASUAL LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOMERO ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100