DOSSIERS / C & A EFTYCHIOU TRADING COMPANY LIMITED
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Company dossier

C & A EFTYCHIOU TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46873 · HE46873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
C & A EFTYCHIOU TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE46873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Ανεξαρτησίας, 64,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
K. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDdissolvedM.K. WOODEN HAND TOOLS LIMITEDdissolvedRIVA BOUTIQUES LIMITEDdissolvedSANTA FE TRADING LIMITEDdissolvedΑ. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔstrike_offΧΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
ANTHI EFTYCHIOU MAMA-CHIC MATERNITY CLOTHES LIMITEDShared officer / director · 2 share thisV.E.M. NEW HOUSE DEVELOPERS LIMITEDShared officer / director · 4 share thisΑΣΤΡΑΠΗ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisRIVA BOUTIQUES LIMITEDShared registered address · 6 share thisΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisSANTA FE TRADING LIMITEDShared registered address · 6 share thisTATRA FASHION LIMITEDShared officer / director · 9 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.N. COMPUTER FOR KIDS LIMITEDShared officer / director · 9 share thisALEMAO TRADING LIMITEDShared officer / director · 9 share thisRIVA BOUTIQUES LIMITEDShared officer / director · 9 share thisSANTA FE TRADING LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE46873/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΗ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—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