DOSSIERS / EFTHYMIOS Τ. THEODOSIOU CATERING LTD
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Company dossier

EFTHYMIOS Τ. THEODOSIOU CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255051 · HE255051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EFTHYMIOS Τ. THEODOSIOU CATERING LTD
DRCIP data.gov.cy
HE255051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
'Αγγελου Σικελιανού, 15,, DIANA COURT 15, Flat 01,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΟΜΜΑΤΟΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEFTHEMIOS THEODOSIOU TRADING LIMITEDShared officer / director · 5 share thisEFTHEMIOS THEODOSIOU LIMITEDShared officer / director · 5 share thisTHEMARLAND DEVELOPING LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisΜ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisM.A.E. STUDIO SETTE DESIGN LABShared officer / director · 10 share thisPTY CYPROTEC LIMITEDShared officer / director · 10 share thisSM TINY CUP COFFEΕ SHOP LTDShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisINTERCARGO SHIPPING LIMITEDShared 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
ΕΥΘΥΜΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ 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