KYBE — See who's really behind any company

Company dossier

NIKOS EFTHYMIOU DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-07
KYBE ID: HE136840 · HE136840 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIKOS EFTHYMIOU DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE136840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-07

DRCIP data.gov.cy

Registered addressΛυκαβητού, 13,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ESM THE BEACH HOUSE LIMITEDShared officer / director · 4 share this ESM EFTHYMIOU LTDShared officer / director · 4 share this CHRIS BLUE BEACH RESTAURANT LIMITEDShared 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
ΝΙΚΟΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΕΥΘΥΜΙΟΥ	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