DOSSIERS / EFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTD
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Company dossier

EFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201259 · HE201259 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTD
DRCIP data.gov.cy
HE201259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Πραξιτέλους, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SARMIA COMPANY (PAPHOS)Shared officer / director · 10 share thisG&F SARTZIS GAZ LTDShared officer / director · 10 share thisPHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTDShared officer / director · 10 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 10 share thisC.S.S. GAS LTDShared officer / director · 10 share thisPHLI IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisHASTA LA MUERTE LIMITEDShared officer / director · 10 share thisPHILIPPOS IACOVOU TRAVEL LIMITEDShared officer / director · 10 share thisPH.I.CAMEL COCTAIL BARShared officer / director · 10 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 ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100