Andreas Efthymiades C
Date of birth:
18.11.1951 (74)
Personal id code:
35111XXXXXX
Start of business activity:
03.05.2013 (13)
Turnover
-
Revenue
-
-
Profit
-14.42K-14K €
↓
-191 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LASA INVEST OU Osaühing | 10.04.2017 (9) | Board member | - | - | - | 10.04.2017 | - |
| Kythrea Invest OÜ | 10.11.2014 (11) | Board member | - | - | - | 10.11.2014 | - |
| Houlou OÜ | 09.05.2013 (13) | Board member | - | - | - | 09.05.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Houlou OÜ | 09.05.2013 (13) | Direct holding | - | - | - | 07.06.2021 | - |
| LASA INVEST OU Osaühing | 10.04.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | - | 07.06.2021 | - |
| Kythrea Invest OÜ | 10.11.2014 (11) | Direct holding | - | - | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LASA INVEST OU Osaühing | 10.04.2017 (9) | Founder | - | - | - | 10.04.2017 | - |
| Houlou OÜ | 09.05.2013 (13) | Founder | - | - | - | 03.05.2013 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)