DOSSIERS / EFTHYMIOU M. CONSULTANTS LIMITED
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EFTHYMIOU M. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-22
KYBE ID: HE321691 · HE321691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EFTHYMIOU M. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE321691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 38,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUILDWISE LTDShared registered address · 2 share thisBUILDWISE LTDShared officer / director · 2 share thisEMDIEL LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔShared officer / director · 6 share thisKPM METAKINISI LTDShared officer / director · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 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
ΜΙΧΑΛΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΘΕΝΟΠΗ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100