DOSSIERS / Μ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Μ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-08-28
KYBE ID: S7782 · S7782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Μ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S7782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-08-28
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ ARTShared registered address · 5 share thisΑ. ΧΑΤΖΗΓΙΑΝΝΗ & ΣΙΑShared registered address · 5 share thisP. STEFF & CO.Shared registered address · 5 share thisΗΝΩΜΕΝΟΙ ΦΩΤΟΡΕΠΟΡΤΕΡΣShared registered address · 5 share thisEFTHEMIOS THEODOSIOU LIMITEDShared officer / director · 10 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisPTY CYPROTEC LIMITEDShared officer / director · 10 share thisSM TINY CUP COFFEΕ SHOP LTDShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisM.A.E. STUDIO SETTE DESIGN LABShared officer / director · 10 share thisINTERCARGO SHIPPING LIMITEDShared officer / director · 10 share thisΜ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100