DOSSIERS / DIMITRIOS EFTHYMIOU & CO LLC
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DIMITRIOS EFTHYMIOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2025-12-29
KYBE ID: HE485863 · HE485863 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DIMITRIOS EFTHYMIOU & CO LLC
DRCIP data.gov.cy
HE485863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-29
DRCIP data.gov.cy
Αρτέμιδος, 3,, Floor 1,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_offE.N. POWERQUALITYBATTERY LTDstrike_off

+55 more

Connections

13 links
Shared operator — likely the same administrator
MONAZARETH LTDShared officer / director · 3 share thisA.I ASTON LIMITEDShared registered address · 6 share thisFIVO LTDShared registered address · 6 share thisABI SERVICES LTDShared registered address · 6 share thisM.GRIGORIOU LTDShared registered address · 6 share thisD.G.A. SECRETARIAL SERVICES LTDShared registered address · 6 share thisREOSTICO CONSULTING LTDShared officer / director · 8 share thisD.G.A. SECRETARIAL SERVICES LTDShared officer / director · 8 share thisA.G. PORFYRIOS CONSULTING LTDShared officer / director · 8 share thisORTHOLINE SERVICES LTDShared officer / director · 8 share thisRIGHT SIDE SERVICES LTDShared officer / director · 8 share thisLERTASTO HOLDINGS LTDShared officer / director · 8 share thisD. EFTHIMIOU & CO LTDShared officer / director · 8 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100