DOSSIERS / EFLOI GENERAL LIMITED
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Company dossier

EFLOI GENERAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163545 · HE163545 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
EFLOI GENERAL LIMITED
DRCIP data.gov.cy
HE163545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Σοφίας Βέμπο, 11,, Flat 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JOSEPHINE`S CO LTDShared officer / director · 11 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 11 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 11 share thisM & L ANTONIOU REAL INVESTMENTS LIMITEDShared officer / director · 11 share thisΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.D.S. DEVELOPMENT LIMITEDShared officer / director · 11 share thisANTONIOU LOIZOS TRADING LIMITEDShared officer / director · 11 share thisELEAL ESTATES LIMITEDShared officer / director · 11 share thisNEOGREEN LTDShared officer / director · 11 share thisΑ.Κ. ΧΡΥΣΗ ΣΤΑΓΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
NameRoleFromSource
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIDOR GENERAL TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100