DOSSIERS / D. EFTHIMIOU & CO LTD
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Company dossier

D. EFTHIMIOU & CO LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-08
KYBE ID: HE335603 · HE335603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D. EFTHIMIOU & CO LTD
DRCIP data.gov.cy
HE335603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 61-63,, Flat 106,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RIGHT SIDE SERVICES LTDShared officer / director · 8 share thisA.G. PORFYRIOS CONSULTING LTDShared officer / director · 8 share thisREOSTICO CONSULTING LTDShared officer / director · 8 share thisLERTASTO HOLDINGS LTDShared officer / director · 8 share thisDIMITRIOS EFTHYMIOU & CO LLCShared officer / director · 8 share thisD.G.A. SECRETARIAL SERVICES LTDShared officer / director · 8 share thisORTHOLINE SERVICES LTDShared officer / director · 8 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
ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100