DOSSIERS / M.Z EUTHYMIADES LTD
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Company dossier

M.Z EUTHYMIADES LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-16
KYBE ID: HE406134 · HE406134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.Z EUTHYMIADES LTD
DRCIP data.gov.cy
HE406134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-16
DRCIP data.gov.cy
Διoνύσου, 46,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M&A ICE & CO BROKERS LTDShared registered address · 2 share thisM&A ICE & CO BROKERS LTDShared officer / director · 5 share thisEUTHYMIADES AUDIOLOGY CENTRES LTDShared officer / director · 5 share thisE. HEARING AID CO LTDShared officer / director · 5 share thisE. HEARING CO LTDShared officer / director · 5 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
ΜΙΧΑΗΛ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΕΥΘΥΜΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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