DOSSIERS / EFTHIMIOS STROUTHOS SILVER HOUSE SOLITER
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Company dossier

EFTHIMIOS STROUTHOS SILVER HOUSE SOLITER

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: BN21618 · BN21618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EFTHIMIOS STROUTHOS SILVER HOUSE SOLITER
DRCIP data.gov.cy
BN21618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
Φώτη Πίττα, 4,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EFTHYMIOS STROUTHOS TRADING CO LIMITEDShared officer / director · 7 share thisSILVERBRAND LIMITEDShared officer / director · 7 share thisALBERTINE TRADING LIMITEDShared officer / director · 7 share thisLEOPOLDINE TRADING LIMITEDShared officer / director · 7 share thisIOSIPHIS'S STONEBUILT HOUSEShared officer / director · 7 share thisL.M. LUIMAR JEWELLERYShared officer / director · 7 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

1 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΣΤΡΟΥΘΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100