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Company dossier

EFTHIMIOU PAINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: HE48693 · HE48693 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEFTHIMIOU PAINTS LIMITED

DRCIP data.gov.cy

RegistrationHE48693

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-15

DRCIP data.gov.cy

Registered addressΠέτρου Ηλιάδη, 1Β,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

X. & G. EFTHIMIOU GIANT STORE LIMITEDShared officer / director · 3 share this ΣΧΟΛΗ ΧΟΡΟΥ ΞΕΝΗΣ ΕΥΘΥΜΙΟΥ ''ΜΑΓΕΥΤΙΚΕΣ ΦΙΓΟΥΡΕΣ''Shared officer / director · 3 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 ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΞΕΝΗΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΞΕΝΗΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100