DOSSIERS / DI-EF EXCLUSIVE IN ATHENS LIMITED
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DI-EF EXCLUSIVE IN ATHENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186603 · HE186603 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DI-EF EXCLUSIVE IN ATHENS LIMITED
DRCIP data.gov.cy
HE186603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

7 links
Shared operator — likely the same administrator
M.A.F. HOTELS A LA CARTE LIMITEDShared officer / director · 8 share thisDI - EF SERVICES 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 thisDHF TAXIDAKI LIMITEDShared officer / director · 8 share thisDI - EF TRADING CO. 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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