DOSSIERS / ANDREAS&EFTHYMIOS ENTERPRISES LIMITED
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Company dossier

ANDREAS&EFTHYMIOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155156 · HE155156 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ANDREAS&EFTHYMIOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE155156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Κόλπος των Κοραλλίων, 15,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & E MILLENNIUM ENTERPRISES LIMITEDShared officer / director · 5 share thisW.C.K. HOLDINGS LTDShared officer / director · 5 share thisCORAL SEA RESTAURANT LIMITEDShared officer / director · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΙΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 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 (LENTEROM ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100