DOSSIERS / ESM EFTHYMIOU LTD
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Company dossier

ESM EFTHYMIOU LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411753 · HE411753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ESM EFTHYMIOU LTD
DRCIP data.gov.cy
HE411753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Σταδίου, 18,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ESM THE BEACH HOUSE LIMITEDShared registered address · 3 share thisCHRIS BLUE BEACH RESTAURANT LIMITEDShared registered address · 3 share thisCHRIS BLUE BEACH RESTAURANT LIMITEDShared officer / director · 4 share thisESM THE BEACH HOUSE LIMITEDShared officer / director · 4 share thisNIKOS EFTHYMIOU DEVELOPMENT LIMITEDShared officer / director · 4 share thisNEACTUS.COM LIMITEDShared officer / director · 5 share thisΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100