DOSSIERS / POLYRIOS EFTHYMIADES & CO
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Partnership dossier

POLYRIOS EFTHYMIADES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1958-07-17
KYBE ID: S1845 · S1845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
POLYRIOS EFTHYMIADES & CO
DRCIP data.gov.cy
S1845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-07-17
DRCIP data.gov.cy
Δημητρίου Διανέλλου, 10-12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΑΝΘΕΟ ΕΙΔΗ ΠΡΟΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLURIA DEVELOPMENT CO. LIMITEDShared officer / director · 7 share thisA.S.PRO RIDER LTDShared officer / director · 7 share thisI.S. PLUMBMASTER LTDShared officer / director · 7 share thisA.G.M. KARTSPORT CENTRE LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΣΑΒΒΑpartner—Cyprus registry
ΚΛΕΙΤΟΣ Π. ΒΑΡΝΑΒΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΗ ΒΡΑΩΑΒΙΔΗpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ Ι. ΣΑΒΒΙΔΗΣpartner—Cyprus registry
ΤΕΡΨΙΧΩΡΗ ΙΑΚΩΒΟΥ ΣΑΒΒΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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