DOSSIERS / Χ. ΕΥΘΥΜΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Χ. ΕΥΘΥΜΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152536 · HE152536 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Χ. ΕΥΘΥΜΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

3 links
Shared operator — likely the same administrator
ΕΥΘΥΜΙΟΥ & ΟΛΥΜΠΙΑ ΛΤΔShared officer / director · 4 share thisΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100