DOSSIERS / X. & G. EFTHIMIOU GIANT STORE LIMITED
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Company dossier

X. & G. EFTHIMIOU GIANT STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-28
KYBE ID: HE77282 · HE77282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
X. & G. EFTHIMIOU GIANT STORE LIMITED
DRCIP data.gov.cy
HE77282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-28
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 1 Α & Β,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EFTHIMIOU PAINTS LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ ΧΟΡΟΥ ΞΕΝΗΣ ΕΥΘΥΜΙΟΥ ''ΜΑΓΕΥΤΙΚΕΣ ΦΙΓΟΥΡΕΣ''Shared officer / director · 3 share thisAETHERA HOLDINGS LTDShared officer / director · 3 share thisMYDUCIShared 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
NameRoleFromSource
ΓΕΩΡΓΙΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΞΕΝΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100