KYBE — See who's really behind any company

Company dossier

C. EFREM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118270 · HE118270 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC. EFREM LIMITED

DRCIP data.gov.cy

RegistrationHE118270

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-16

DRCIP data.gov.cy

Registered addressΕπτανήσων, 39,, Ανθούπολη, 2302, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K.E. NIGHT EXPRESS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

K.E. NIGHT EXPRESS LIMITEDShared registered address · 2 share this OREON ADVERTISING LIMITEDShared officer / director · 3 share this K.E. NIGHT EXPRESS LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΕΦΡΑΙΜ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100