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Partnership dossier

ΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1953-07-23
KYBE ID: S1146 · S1146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥ
DRCIP data.gov.cy
S1146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1953-07-23
DRCIP data.gov.cy
Μόρφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΣΤΑΘΗΣ & ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΛΑΟΝΤΑΣ & ΚΥΡΙΑΚΙΔΗΣShared registered address · 7 share thisΑΒΡΑΑΜ ΧΟΙΡΟΔΟΝΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisASMENIS AND COUNTOURIS AGENCIESShared registered address · 7 share thisMORPHOU GENERAL AGENCIESShared registered address · 7 share thisATMOKATHARISTIRION "KRYSTAL"Shared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΟΧΗΜΑΤΩΝ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.F. INVESTMENT LIMITEDShared officer / director · 12 share thisIDRORAMA LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥ ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΤΔShared officer / director · 12 share thisGEORGE P. EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisFINCRAFT LIMITEDShared officer / director · 12 share thisT.CORNERSTONEADVISER 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.

Showing 15 of 18 — full graph via /v1/entities/S1146/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΕΥΣΤΑΘΙΟΥpartner—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