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Company dossier

ANTHI EFTYCHIOU MAMA-CHIC MATERNITY CLOTHES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-23
KYBE ID: HE41727 · HE41727 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHI EFTYCHIOU MAMA-CHIC MATERNITY CLOTHES LIMITED

DRCIP data.gov.cy

RegistrationHE41727

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-23

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 54,, ELEGINA COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANTHI ALEXANDROU (PROFESSIONAL PRINTING)active K.S. LAMPADAIRE LIMITEDdissolved NCE NICKEY'S ELECTRONIC COMPONENTS LIMITEDactive ΜΙΚΡΟΚΟΣΜΟΣ - ΠΑΙΔΙΚΑ - ΠΑΙΧΝΙΔΙΑ - ΔΩΡΑactive Χ. ΡΟΥΜΠΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

C & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 2 share this ΑΣΤΡΑΠΗ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this V.E.M. NEW HOUSE DEVELOPERS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΘΗ ΕΥΤΥΧΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΥΤΥΧΙΟΥ	director	—	Cyprus registry
ΕΥΡΥΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100