KYBE — See who's really behind any company

Company dossier

HARIA EFTHYMIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191883 · HE191883 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameHARIA EFTHYMIOU LIMITED

DRCIP data.gov.cy

RegistrationHE191883

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-10

DRCIP data.gov.cy

Registered addressΟνούφριου Κληρίδη, 11,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S.M.A.L. INVESTMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S.M.A.L. INVESTMENTS LIMITEDShared registered address · 2 share this S.M.A.L. PROPERTIES LIMITEDShared officer / director · 3 share this S.M.A.L. INVESTMENTS LIMITEDShared officer / director · 3 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
ΧΑΡΙΤΙΝΗ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΧΑΡΙΤΙΝΗ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100