DOSSIERS / ΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-25
KYBE ID: HE82105 · HE82105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-25
DRCIP data.gov.cy
Παναγίας Ευαγγελίστριας, 8,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisATHENA N. EFSTATHIOU LLCShared officer / director · 12 share thisKOOTECH LTDShared officer / director · 12 share thisKOOPAY LTDShared officer / director · 12 share thisPROPER MARKETS EU LTDShared officer / director · 12 share thisPROPER MARKETS EU HOLDING LTDShared officer / director · 12 share thisNOSTALGOS HOLDINGS LTDShared officer / director · 12 share thisMOFESOFT LTDShared officer / director · 12 share thisCPT OPERATIONS LTDShared officer / director · 12 share thisA.P.E. YOUR VETS LTDShared officer / director · 12 share thisATHENA N. E. CORPORATE SERVICES LTDShared officer / director · 12 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
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100