DOSSIERS / EFTHIMIOU BROS BUSES LIMITED
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Company dossier

EFTHIMIOU BROS BUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-22
KYBE ID: HE108377 · HE108377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EFTHIMIOU BROS BUSES LIMITED
DRCIP data.gov.cy
HE108377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-22
DRCIP data.gov.cy
Ποσειδώνος, 29,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 6 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 6 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 6 share thisOMEGA BUSES LTDShared officer / director · 6 share thisLEFKOLLA MARKETING LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΕΙΜΩΝΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΠΡΑΣΤΙΤΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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