DOSSIERS / D.K. EFYIA CENTRE LIMITED
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Company dossier

D.K. EFYIA CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-12
KYBE ID: HE114446 · HE114446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
D.K. EFYIA CENTRE LIMITED
DRCIP data.gov.cy
HE114446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-12
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

18 links
Shared operator — likely the same administrator
R. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared registered address · 8 share thisY FORBIT CYPRUS LIMITEDShared registered address · 8 share thisOLREGAN ENTERPRISES LTDShared registered address · 8 share thisMOLDEN LTDShared registered address · 8 share thisG.K. CAR THERAPIES LTDShared registered address · 8 share thisL.T. ISP SERVICES LIMITEDShared registered address · 8 share thisL.T. E-SERVICES LIMITEDShared registered address · 8 share thisICONGLOBAL LTDShared officer / director · 12 share thisV. GEORGIOU ENERGY LIMITEDShared officer / director · 12 share thisDAMASI ENTERPRISES LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVASILIKI ENERGY LIMITEDShared officer / director · 12 share thisVOLGA MARITIME (HOLDINGS) LIMITEDShared officer / director · 12 share thisS.V. ELUNICO LTDShared officer / director · 12 share thisVM VOLGOGRAD LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE114446/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100