DOSSIERS / EFORION CO LIMITED
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EFORION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-30
KYBE ID: HE112671 · HE112671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
EFORION CO LIMITED
DRCIP data.gov.cy
HE112671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-30
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, ΕΥΣΤΑΘΙΟΥ COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APELLA TRADING CO LIMITEDdissolvedCUBEGROUP HOLDINGS LIMITEDdissolvedE. & E. SECRETARIAL SERVICES LIMITEDactiveFORKIS CO LIMITEDdissolvedFOTEL LIMITEDdissolvedGROSFOS CO LIMITEDdissolvedMARCIAS MUSIC PATH LIMITEDdissolvedMONTEREY CIGAR ENTERPRISES LIMITEDdissolvedMYSTERY NIGHT SPOT LIMITEDdissolvedP. & P. LAUNDRY SERVICES LIMITEDstrike_offSEVEN WAYS CO LIMITEDdissolvedSUN EARTH DEVELOPERS LIMITEDdissolvedTOPFUN TRADING CO LIMITEDdissolvedWORLD EDUCATION SERVICES LIMITEDdissolvedΑ/ΦΟΙ Π. & Δ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_offΙΧΘΥΟΠΩΛΕΙΟ ΤΟ ΠΑΛΙΟ ΛΙΜΑΝΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
SLADANA SREMACdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100