KYBE — See who's really behind any company

Company dossier

EFILIRPY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-22
KYBE ID: HE208715 · HE208715 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameEFILIRPY GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE208715

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-22

DRCIP data.gov.cy

Registered addressΖαππείου, 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SPIH LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

SPIH LTDShared registered address · 2 share this THEMARIO TRADING LTDShared officer / director · 4 share this SHAREBOX LTDShared officer / director · 4 share this KLG DEBIT SERVICE AND FACTORING LIMITEDShared officer / director · 4 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
LAVINIA-ANA CABA	director	—	Cyprus registry
LAVINIA-ANA CABA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100