DOSSIERS / M. EFSTATHIOU FAMILIA LIMITED
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Company dossier

M. EFSTATHIOU FAMILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85555 · HE85555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M. EFSTATHIOU FAMILIA LIMITED
DRCIP data.gov.cy
HE85555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 198,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KOULAS TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisNEDASSA ENTERPRISES LIMITEDShared officer / director · 3 share thisWELFORT FARMS LIMITEDShared officer / director · 8 share thisECOTECH CARWASH LTDShared officer / director · 8 share thisDREAM360TRAVELShared officer / director · 8 share thisECOTECH AUTO CENTER LIMITEDShared officer / director · 8 share thisM.E & N.S BUY NOW TRADING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ & Ν ΜΕΛΕΤΗΤΗΡΙΑ ΛΤΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100