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Company dossier

E.F.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-24
KYBE ID: HE112476 · HE112476 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameE.F.P. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE112476

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-24

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolved ALABASTROM LIMITEDdissolved ALFRO TRADING LIMITEDdissolved BALACON CONSULTING LIMITEDactive BERNON INVESTMENTS LIMITEDdissolved BORAX TRADING LIMITEDdissolved BRENDLES SHIPPING LIMITEDdissolved BRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolved BROWNHILL PROPERTIES LIMITEDdissolved CANORAactive CATHAY CHINESE RESTAURANT LIMITEDstrike_off CHAMO HOLDINGS LIMITEDdissolved CORA TRADING LIMITEDdissolved CORSEGA ENTERPRISES LIMITEDdissolved COUNTERTRADE ENTERPRISES LIMITEDstrike_off CYBER TOUCH INDUSTRIES LIMITEDdissolved ERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolved ESSENTIAL MUSIC & MEDIA LIMITEDdissolved ETERNO FRANCHISE LIMITEDdissolved FERFAX LIMITEDdissolved

+60 more

Connections

3 links

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this KWIKSAVE LIMITEDShared officer / director · 4 share this ALFRO TRADING LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
CANAZZA GIUSEPPE	director	—	Cyprus registry
MARIO BARDAZZI	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΛΤΙΑΔΗΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΛΤΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFRO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100