DOSSIERS / EFNA DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

EFNA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-05
KYBE ID: HE20281 · HE20281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EFNA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE20281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-05
DRCIP data.gov.cy
Γλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1, Flat 101,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONYTRA DEVELOPMENT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100