DOSSIERS / EUSTANICO TRADING LIMITED
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EUSTANICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-25
KYBE ID: HE73315 · HE73315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EUSTANICO TRADING LIMITED
DRCIP data.gov.cy
HE73315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-25
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 19,, Floor 2, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
5MS SERVICES LIMITEDdissolvedA & K INCO NOVA LIMITEDdissolvedAL-NAHDHA PUBLISHERS LIMITEDdissolvedARATOS CONSULTANTS LIMITEDdissolvedBERGMANN KORD (CYPRUS)dissolvedB.F.S. APHRODITE REAL ESTATE LIMITEDdissolvedCHRILACO TRADING LIMITEDdissolvedC.M.V. CATERERS LIMITEDdissolvedELIG COMPANY LIMITEDdissolvedLEGPROMSNAB LIMITEDdissolvedMABO COTTON TRADING LIMITEDdissolvedM. & T. TEMPLE ENGINEERING AND TRADING LIMITEDdissolved"PANDIX - F" LIMITEDdissolvedYANIMAX LIMITEDdissolvedΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔdissolvedΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"activeΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΜΟΥΦΤΟΓΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΟΥΦΤΟΓΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALHARICO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100