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Company dossier

A&S EFTHYMIADES DELC

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461307 · HE461307 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameA&S EFTHYMIADES DELC

DRCIP data.gov.cy

RegistrationHE461307

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-11

DRCIP data.gov.cy

Registered addressΔερβενίων, 2,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P AUTOHIRE LIMITEDdissolved AFOSINIO LIMITEDactive AILANTHUS HOLDINGS LIMITEDactive AKORAN LIMITEDactive ARAH TRADING LIMITEDstrike_off ARDAS IT LTDactive AREMINO LIMITEDactive ASCOLINA LIMITEDactive AVANCERA HOLDINGS LIMITEDstrike_off BALELAND PROPERTIES LIMITEDactive BASTIODON HOLDINGS LIMITEDactive B - FACTOR LIMITEDdissolved B.I. ADVICE LIMITEDstrike_off BLOKINNO LIMITEDactive CAMISANO INVESTMENTS LIMITEDactive CASCIANO HOLDINGS LIMITEDactive CASTELBUONO HOLDINGS LIMITEDstrike_off CEPTEMPA TRADING LIMITEDactive CFL CLICKSFACTORY LTDdissolved CHANIMA LTDactive

+79 more

Connections

1 link

Shared operator — likely the same administrator

(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)UNIQUE INFO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 2 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
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΑΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΑΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100