DOSSIERS / E. EFTYCHIOU ENTERPRISES LIMITED
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Company dossier

E. EFTYCHIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-24
KYBE ID: HE84987 · HE84987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E. EFTYCHIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-24
DRCIP data.gov.cy
Αγίας Αικατερίνης, 14,, Αρχάγγελος, Στρόβολος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.E. SOUND CITY SHOPShared officer / director · 3 share thisMPVE HOLIDAY LTDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisWORKSPOT RECRUITERS LTDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 10 share thisGOLDEN ROASTERS LTDShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisΕ. ΕΥΤΥΧΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisEΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Ε ΕΥΤΥΧΙΟΥ ΛΤΔShared officer / director · 10 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
ΕΥΤΥΧΙΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100