DOSSIERS / Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔ
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Company dossier

Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209211 · HE209211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE209211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-28
DRCIP data.gov.cy
Αχιλλέως, 2,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.E. EFTHIMIOU CONSTRUCTION LTDShared registered address · 3 share thisΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisM.A.E. STUDIO SETTE DESIGN LABShared officer / director · 10 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared officer / director · 10 share thisPTY CYPROTEC LIMITEDShared officer / director · 10 share thisEFTHEMIOS THEODOSIOU LIMITEDShared officer / director · 10 share thisINTERCARGO SHIPPING LIMITEDShared officer / director · 10 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisSM TINY CUP COFFEΕ SHOP LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100