DOSSIERS / PAUL (PAVLOS) G. EFTHYMIOU L.L.C.
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Company dossier

PAUL (PAVLOS) G. EFTHYMIOU L.L.C.

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224696 · HE224696 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PAUL (PAVLOS) G. EFTHYMIOU L.L.C.
DRCIP data.gov.cy
HE224696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 301,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedARTEMISIA GOREALIS LIMITEDdissolvedBELLIS PERENNIS LIMITEDdissolvedDC TEXTILE COMPANY LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedLOFARO INVESTMENTS LIMITEDdissolvedMIKAS MARKETING LTDdissolvedP.K.K. RADIATOR SERVICE LIMITEDdissolvedPOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolvedS. T. DONNELLY ENGINEERING LIMITEDdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
JANE & CAT ENTERPRISES LTDShared registered address · 5 share thisLOFARO INVESTMENTS LIMITEDShared registered address · 5 share thisMIKAS MARKETING LTDShared registered address · 5 share thisG & S LAZAROU ADVERTISING & DEVELOPING LTDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100