DOSSIERS / EFTYCHIOU & CONSTANTINOU ELECTRICAL LIMITED
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Company dossier

EFTYCHIOU & CONSTANTINOU ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-05
KYBE ID: HE164996 · HE164996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EFTYCHIOU & CONSTANTINOU ELECTRICAL LIMITED
DRCIP data.gov.cy
HE164996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-05
DRCIP data.gov.cy
Γιουγκοσλαβίας, 1Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.A.V. VIDEO GAMES PLUS LIMITEDShared officer / director · 4 share thisPR.CO. EDUCATE CYPRUSShared officer / director · 4 share thisΑ. ΕΥΤΥΧΙΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP & K CONSTANTINOU ELECTRICAL LIMITEDShared officer / director · 4 share thisCALIENTE WORLDWIDE S.A.Shared officer / director · 4 share thisA & C EFTYCHIOU BETTING 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & K CONSTANTINOU ELECTRICAL LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100