DOSSIERS / ALBATROSS CH. EFTHYMIOU MOTOR AGENT
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Company dossier

ALBATROSS CH. EFTHYMIOU MOTOR AGENT

CYPRUS · COMPANY · INCORPORATED 1977-06-21
KYBE ID: BN3228 · BN3228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALBATROSS CH. EFTHYMIOU MOTOR AGENT
DRCIP data.gov.cy
BN3228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-06-21
DRCIP data.gov.cy
Αντρέα Βλάμη, 60,, Ζανατζιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSO.NI.CHA ACCESSORIESShared officer / director · 11 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared officer / director · 11 share thisMENGIN TRADING LIMITEDShared officer / director · 11 share thisX & L DEVELOPMENTS LTDShared officer / director · 11 share thisE.A&N GENERAL TRADING LIMITEDShared officer / director · 11 share thisACELERA CAFE LIMITEDShared officer / director · 11 share thisESTOSS LIMITEDShared officer / director · 11 share thisEFTHYMIOU & ANASTASIOU FIFTIE'S LIMITEDShared officer / director · 11 share thisFACILITY MOTORS AGENCY LIMITEDShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100