DOSSIERS / EFGUS (CYPRUS) LIMITED
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EFGUS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-20
KYBE ID: HE121666 · HE121666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EFGUS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE121666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, JOANNA COURT KAT 1-2,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEPOCA HOLDINGS LTDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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