DOSSIERS / EFTHYMIOS STROUTHOS TRADING CO LIMITED
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Company dossier

EFTHYMIOS STROUTHOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-04
KYBE ID: HE37808 · HE37808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
EFTHYMIOS STROUTHOS TRADING CO LIMITED
DRCIP data.gov.cy
HE37808
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-04
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT, Floor 2,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
COPLEYS (CYPRUS) LIMITEDShared registered address · 2 share thisS & E EPITOPOU TRADING LIMITEDShared officer / director · 5 share thisLES MOINEAUX TRADING LIMITEDShared officer / director · 5 share thisL.M. LUIMAR JEWELLERYShared officer / director · 7 share thisALBERTINE TRADING LIMITEDShared officer / director · 7 share thisLEOPOLDINE TRADING LIMITEDShared officer / director · 7 share thisIOSIPHIS'S STONEBUILT HOUSEShared officer / director · 7 share thisEFTHIMIOS STROUTHOS SILVER HOUSE SOLITERShared officer / director · 7 share thisSILVERBRAND LIMITEDShared officer / director · 7 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 ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΣΤΡΟΥΘΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100