DOSSIERS / DI - EF TRADING CO. LIMITED
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DI - EF TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165666 · HE165666 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DI - EF TRADING CO. LIMITED
DRCIP data.gov.cy
HE165666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

7 links
Shared operator — likely the same administrator
DHF TAXIDAKI LIMITEDShared officer / director · 8 share thisDI - EF SERVICES LIMITEDShared officer / director · 8 share thisM.A.F. HOTELS A LA CARTE LIMITEDShared officer / director · 8 share thisDIEFEL GRECO TRAVELNET LIMITEDShared officer / director · 8 share thisDI - EF AVIATION SERVICES LIMITEDShared officer / director · 8 share thisKRIGAS LIMITED - COMMERCIAL SOLUTIONSShared officer / director · 8 share thisDI-EF EXCLUSIVE IN ATHENS LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100