KYBE — See who's really behind any company

Company dossier

EFRENIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162826 · HE162826 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEFRENIA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE162826

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-08

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 19,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

IGN INVESTMENTS LIMITEDdissolved OBOLUS INVESTMENTS LIMITEDdissolved VIACOM ENGINEERING CONSULTANTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

IGN INVESTMENTS LIMITEDShared registered address · 4 share this VIACOM ENGINEERING CONSULTANTS LIMITEDShared registered address · 4 share this OBOLUS INVESTMENTS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥ	director	—	Cyprus registry
CIPIEM COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100