KYBE — See who's really behind any company

Company dossier

EFFORTEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173908 · HE173908 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEFFORTEL HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE173908

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-17

DRCIP data.gov.cy

Registered addressΕξω Βρύσης, 33Β,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

FREESLAND LTDactive GRASEM CONSULTING LTDactive IOLA SARIDOU LLCactive JARVIS AI DEVS LTDactive MANDIVALE LTDstrike_off OLVIASWAY INTERNATIONAL TRADING LTDstrike_off ST GERMES-INVEST CYPRUS LTDactive

Connections

4 links

Shared operator — likely the same administrator

OLVIASWAY INTERNATIONAL TRADING LTDShared registered address · 5 share this IOLA SARIDOU LLCShared registered address · 5 share this MANDIVALE LTDShared registered address · 5 share this JARVIS AI DEVS LTDShared registered address · 5 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
ΙΟΛΑ ΣΑΡΙΔΟΥ	director	—	Cyprus registry
KALLAW NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100