DOSSIERS / ΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-09-04
KYBE ID: HE41207 · HE41207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΞΑΡΤΗΜΑΤΑ ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisD.K.& D.K. ENTERPRISES LIMITEDShared registered address · 5 share thisL.S.K. (ESTATES) LIMITEDShared registered address · 5 share thisKRANDEXA SPARE PARTSShared registered address · 5 share thisSO.NI.CHA ACCESSORIESShared registered address · 5 share thisALBATROSS CH. EFTHYMIOU MOTOR AGENTShared officer / director · 11 share thisEFTHYMIOU & ANASTASIOU FIFTIE'S LIMITEDShared officer / director · 11 share thisSO.NI.CHA ACCESSORIESShared officer / director · 11 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared officer / director · 11 share thisESTOSS LIMITEDShared officer / director · 11 share thisFACILITY MOTORS AGENCY LIMITEDShared officer / director · 11 share thisE.A&N GENERAL TRADING LIMITEDShared officer / director · 11 share thisMENGIN TRADING LIMITEDShared officer / director · 11 share thisX & L DEVELOPMENTS LTDShared officer / director · 11 share thisACELERA CAFE LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΗΓΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100