DOSSIERS / E. & PH. EFSTHATHIOU TRADING LIMITED
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E. & PH. EFSTHATHIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99482 · HE99482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
E. & PH. EFSTHATHIOU TRADING LIMITED
DRCIP data.gov.cy
HE99482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΠΛΥΝΤΗΡΙΟΝ "Ο ΛΕΥΚΟΣ ΚΡΙΝΟΣ ΛΕΜΕΣΟΥ"Shared registered address · 2 share thisS. EVSTATHIOU (ESTATES) LIMITEDShared officer / director · 3 share thisAS & SK TRADING COMPANY LIMITEDShared officer / director · 3 share thisS. EFSTATHIOU DETAILING CAR SERVICES LTDShared officer / director · 10 share thisZESTECOShared officer / director · 10 share thisSPA VALET CAR SERVICES LTDShared officer / director · 10 share thisΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTAVROS EFSTATHIOU DETAILING CAR STATIONShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ 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