DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.
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ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2026-02-24
KYBE ID: HE488475 · HE488475 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE488475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-24
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, GHINIS BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDIANA SHIPPING & TRADING LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactive

+46 more

Connections

5 links
Shared operator — likely the same administrator
DIANA SHIPPING & TRADING LIMITEDShared registered address · 2 share thisPKN CERAMIC CREATIONSShared officer / director · 5 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 5 share thisMESERIAS LA MARMURA SI GRANIT S.R.L.Shared officer / director · 5 share thisROSODA LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100