DOSSIERS / GEORGE & EVIS EFTHYVOULOU LIMITED
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Company dossier

GEORGE & EVIS EFTHYVOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-03
KYBE ID: HE124238 · HE124238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GEORGE & EVIS EFTHYVOULOU LIMITED
DRCIP data.gov.cy
HE124238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-03
DRCIP data.gov.cy
Kennedy, 8,, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+1,075 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΕΥΗΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100