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Company dossier

K.E. EFTHIMIOU CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334404 · HE334404 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameK.E. EFTHIMIOU CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE334404

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-24

DRCIP data.gov.cy

Registered addressΑχιλλέως, 2,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share this Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared registered address · 3 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

Name	Role	From	Source
ΑΝΝΑ ΤΣΙΓΑΡΙΔOY	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΤΣΙΓΑΡΙΔΟΥ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100