DOSSIERS / EUROFAST INTERNATIONAL LTD
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Company dossier

EUROFAST INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: HE168994 · HE168994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
EUROFAST INTERNATIONAL LTD
DRCIP data.gov.cy
HE168994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-05
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

16 links
Shared operator — likely the same administrator
EUROFAST GLOBAL LTDShared officer / director · 3 share thisEUROFAST INTERNATIONAL (CYPRUS) LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΓΑΒΡΙΗΛΙΔΗ ΠΑΝΩ ΖΩΔΙΑShared officer / director · 6 share thisCYPRUS ALLIANCE FOR RARE DISORDERSShared officer / director · 6 share thisA.G EVZONE TRADING LTDShared officer / director · 6 share thisA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisALUMIL MYLONAS CYPRUS LIMITEDShared officer / director · 6 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisTRIDAL LTDShared officer / director · 11 share thisCRISTOLO LTDShared officer / director · 11 share thisPONTECALO LTDShared officer / director · 11 share thisEUROFAST FUND SERVICES LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared officer / director · 11 share thisI.D CIPRO MEDITERRANEAN LTDShared officer / director · 11 share thisCYPRESS TOWER LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE168994/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΑΛΑΙΤΖΑΚΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΙΡΕΝΑ ΑΡΕΤΗ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
PLAMENA GEORGIEVA NIKOLOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100