DOSSIERS / ΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
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ΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-09-20
KYBE ID: HE81426 · HE81426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-20
DRCIP data.gov.cy
Αγία Κορώνη, Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ "Η ΜΑΡΟΥΛΛΟΥ"Shared registered address · 4 share thisΚΕΝΤΡΟ ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛ "ΑΓΙΑ ΚΟΡΩΝΗ"Shared registered address · 4 share thisΚΕΝΤΡΟΝ ΤΑ ΦΑΝΑΡΙΑ ΤΗΣ ΜΑΡΟΥΛΛΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΕ & Σ ΟΙΚΟΦΙΛΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisΕ & Π ΕΞΥΠΗΡΕΤΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSANTA KATERINA TAVERN (POTAMIA)Shared officer / director · 7 share thisDOMERGO CONSTRUCTION COMPANY LIMITEDShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZESTECOShared officer / director · 10 share thisS. EFSTATHIOU DETAILING CAR SERVICES LTDShared officer / director · 10 share thisSTAVROS EFSTATHIOU DETAILING CAR STATIONShared officer / director · 10 share thisS. EVSTATHIOU (ESTATES) LIMITEDShared officer / director · 10 share thisE. & PH. EFSTHATHIOU TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE81426/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100