KYBE — See who's really behind any company

Company dossier

Y. & S. EFTHYMIOU BROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136713 · HE136713 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameY. & S. EFTHYMIOU BROS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE136713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-03

DRCIP data.gov.cy

Registered addressΓόλγων, 4,, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

T.C.F THE COFFEE FACTORYShared officer / director · 4 share this G4G GOUMENOS MANAGEMENT LIMITEDShared officer / director · 4 share this AVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΒΡΑΑΜ ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΑΒΡΑΑΜ ΜΟΥΛΑΖΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100