DOSSIERS / CHRIS BLUE BEACH RESTAURANT LIMITED
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CHRIS BLUE BEACH RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135364 · HE135364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHRIS BLUE BEACH RESTAURANT LIMITED
DRCIP data.gov.cy
HE135364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Σταδίου, 18,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ESM EFTHYMIOU LTDShared registered address · 3 share thisESM THE BEACH HOUSE LIMITEDShared registered address · 3 share thisESM THE BEACH HOUSE LIMITEDShared officer / director · 4 share thisESM EFTHYMIOU LTDShared officer / director · 4 share thisNIKOS EFTHYMIOU DEVELOPMENT LIMITEDShared officer / director · 4 share thisΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.M.A.L. PROPERTIES LIMITEDShared officer / director · 5 share thisS.M.A.L. INVESTMENTS LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEACTUS.COM LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.S.H RESTAURANT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100