DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-09-22
KYBE ID: HE1280 · HE1280 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-09-22
DRCIP data.gov.cy
Δρόμος Λατσιών-Γερίου,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DEPOLINA INVESTMENTS LIMITEDShared officer / director · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧ. ΕΥΘΥΜΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΥΘΥΜΙΟΥ & ΟΛΥΜΠΙΑ ΛΤΔShared officer / director · 4 share thisE.E. PLANET ORGANIC MARKET LIMITEDShared officer / director · 9 share thisAMETHYST DISTRIBUTORS LIMITEDShared officer / director · 9 share thisAMETHYST LIMITEDShared officer / director · 9 share thisSTAR - SIRIUS EFFECTS LTDShared officer / director · 9 share thisL & GUDDEMI CYPRUS INVESTMENTS LIMITEDShared officer / director · 9 share thisAMETHYST SUPPLIERS LIMITEDShared officer / director · 9 share thisGREEN NETWORK TRADING LIMITEDShared officer / director · 9 share thisCALNAN HOLDINGS LIMITEDShared officer / director · 9 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

8 people
NameRoleFromSource
ΑΝΝΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΝΑ ΕΥΘΥΜΙΟΥ (officer) matches PEP Anna Efthymiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100