DOSSIERS / ΚΥΠΡΟΥ & ΕΥΣΤΑΘΙΟΥ ΣΥΝΕΤΑΙΡΟΙ
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ΚΥΠΡΟΥ & ΕΥΣΤΑΘΙΟΥ ΣΥΝΕΤΑΙΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2022-10-10
KYBE ID: S13353 · S13353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΚΥΠΡΟΥ & ΕΥΣΤΑΘΙΟΥ ΣΥΝΕΤΑΙΡΟΙ
DRCIP data.gov.cy
S13353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 249,, KANIKA ENAERIOS COMPLEX, Flat 327,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100