DOSSIERS / G.A.M. EFTYCHIOU TRADING LIMITED
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Company dossier

G.A.M. EFTYCHIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-31
KYBE ID: HE34464 · HE34464 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.A.M. EFTYCHIOU TRADING LIMITED
DRCIP data.gov.cy
HE34464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-31
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA COURT, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

12 links
Shared operator — likely the same administrator
GLAMARIS LIMITEDShared officer / director · 2 share this22 RECANTO CAFE LTDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M.E. MATHEMATICAShared officer / director · 3 share thisEFKO (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕ.Μ. OIKO-ΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΟΚΙΝΗΣΗ ΜΟΠΙΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & A RE-TYRE LTDShared officer / director · 10 share thisMounting Systems GmbHShared officer / director · 10 share thisG.A.V. VIDEO GAMES PLUS LIMITEDShared officer / director · 10 share thisG.C. EFTYCHIOU SERVICES LTDShared officer / director · 10 share thisG.AN.T ENTERTAINMENT 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

4 people
NameRoleFromSource
ΑΘΗΝΑ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100