DOSSIERS / ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ
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Partnership dossier

ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-03-26
KYBE ID: S11415 · S11415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Ζήνωνος, 39Γ,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EFSTATHEO SERVICES LTDShared registered address · 8 share thisPATCHER LIMITEDShared registered address · 8 share thisΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 8 share thisM.F. GREEN ENERGY IMPORT TECH LTDShared registered address · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared registered address · 8 share thisP.M. WOODWORX LIMITEDShared registered address · 8 share thisTHE POOLMAN TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε. · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100