DOSSIERS / EFL ESTATES LIMITED
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Company dossier

EFL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-14
KYBE ID: HE109006 · HE109006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EFL ESTATES LIMITED
DRCIP data.gov.cy
HE109006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-14
DRCIP data.gov.cy
Ευρώπης, 11,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.P.A. UNIFIED CARGO SERVICES LIMITEDShared officer / director · 9 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΔΗΜΟΥ ΑΡΑΔΙΠΠΟΥ ΛΤΔShared officer / director · 9 share thisEUROFREIGHT TRANSPORT LIMITEDShared officer / director · 9 share thisCROWN FURNITURE COLLECTION LTDShared officer / director · 9 share thisEFL INVESTMENTS LIMITEDShared officer / director · 9 share thisEUROFREIGHT SCS LIMITEDShared officer / director · 9 share thisEUROFREIGHT CONSTRUCTIONS LTDShared officer / director · 9 share thisEUROFREIGHT LOGISTICS LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΡΤΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100