DOSSIERS / LEFKIOS EFSTATHIOU LIMITED
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Company dossier

LEFKIOS EFSTATHIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-01-13
KYBE ID: HE7692 · HE7692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LEFKIOS EFSTATHIOU LIMITED
DRCIP data.gov.cy
HE7692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-01-13
DRCIP data.gov.cy
'Εξω Μετοχίου, 13,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E & K EFSTATHIOU ENTERPRISES LIMITEDShared registered address · 2 share thisL. EF - INTERCASUAL LIMITEDShared officer / director · 5 share thisLEFKIOS EFSTATHIOU (TRADING) LIMITEDShared officer / director · 5 share thisE & K EFSTATHIOU ENTERPRISES LIMITEDShared officer / director · 5 share thisOORANO LTDShared officer / director · 5 share thisΔ. ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΘΕΡΑΠΕΙΑ ΒΗΜΑ & ΚΙΝΗΣΗ ΛΤΔShared officer / director · 7 share thisSPLASH TG LTDShared officer / director · 7 share thisSPLASH TG GROUP HOLDING LTDShared officer / director · 7 share thisSAMO RESTAURANT LTDShared officer / director · 7 share thisZENELIANA LIMITEDShared officer / director · 7 share this125 SPACE LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΒΕΡΟΝΙΚΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFKIOS EFSTATHIOU (TRADING) LIMITED · dissolved · name-sim 0.76) — 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