DOSSIERS / CHRISTOS EFTHIMIOU LIMITED
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Company dossier

CHRISTOS EFTHIMIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-29
KYBE ID: HE141600 · HE141600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHRISTOS EFTHIMIOU LIMITED
DRCIP data.gov.cy
HE141600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-29
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLOCKCO LTDactiveEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDactiveF.E. FUTURE EDUCATION LTDactiveINSTITUTE OF DIPLOMACY UN LTDstrike_offINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDdissolvedINTERCOLLEGE LARNACA CAMPUS LIMITEDdissolved(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHactivePRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDactiveUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDactiveUNIC EVOLVE LTDactiveUNIC GLOBAL TRAININGactiveUNIFMactiveUNISPIRE LTDactiveUNIVERSITY OF NICOSIA GREECE LTDactiveUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDactiveΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λactive

Connections

8 links
Shared operator — likely the same administrator
A.K.C. PUB LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORKA RESTAURANT LIMITEDShared officer / director · 9 share thisH.E. AQUABIKE WORXShared officer / director · 9 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 9 share thisJ.V N-JOY LTDShared officer / director · 9 share thisSPEEDYS CUSTOM WORXShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
PNC CY TAX NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100