DOSSIERS / EFTHYMIOS N. ANDREOU AUTOSERVICES LIMITED
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EFTHYMIOS N. ANDREOU AUTOSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442392 · HE442392 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EFTHYMIOS N. ANDREOU AUTOSERVICES LIMITED
DRCIP data.gov.cy
HE442392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αγίας Μαρίνας, 20,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΟΥ, ΚΥΠΡΙΔΗΜΟΥ ΚΑΙ ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 share thisMADAVESKO TRADING LTDShared officer / director · 6 share thisEFTHYMIOS ANDREOU & ASSOCIATES LIMITEDShared officer / director · 6 share thisSAYPLOT LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 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
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFTHYMIOS ANDREOU & ASSOCIATES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100