DOSSIERS / A. EFTHYMIOU ENTERPRISES LIMITED
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A. EFTHYMIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-22
KYBE ID: HE4578 · HE4578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A. EFTHYMIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE4578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-22
DRCIP data.gov.cy
Σάββα Ροτσίδη, 3,, Πλατανιστάσα, 2755, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΥΣΗ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΥΣΗ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS&EFTHYMIOS ENTERPRISES LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100