DOSSIERS / E-FSW CONSULTING LTD
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Company dossier

E-FSW CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-20
KYBE ID: HE240257 · HE240257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
E-FSW CONSULTING LTD
DRCIP data.gov.cy
HE240257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AKAI INVESTMENTS LTDdissolvedANCESTOR ENTERPRISES LIMITEDdissolvedANDIRA LIMITEDdissolvedAPORT GROUP (CYPRUS) LIMITEDdissolvedARABICNET (CY) LTDdissolvedARGOUSIOS HOLDINGS LIMITEDdissolvedAVRORA IVEST LTDdissolvedBADANGA LTDdissolvedBANDINI LIMITEDdissolvedBARCODIA HOLDINGS LIMITEDdissolvedBENEFICIUM LIMITEDdissolvedBK TECH INVESTMENTS LTDdissolvedBLUE TRAIN INVESTMENTS LIMITEDdissolvedCRISTOBAL LIMITEDdissolvedDILLEY INVESTMENTS LIMITEDdissolvedDORMEX SHIPPING LIMITEDdissolvedDORTMUND LIMITEDdissolvedDOXAA TOP MANAGEMENT LTDdissolvedEFIXIRT LTDdissolvedEISO MARKETING LTDdissolved

+56 more

Connections

9 links
Shared operator — likely the same administrator
NOTTIN HOLDINGS LIMITEDShared officer / director · 10 share thisEMAKEI HOLDINGS LIMITEDShared officer / director · 10 share thisEQUARDO HOLDINGS LIMITEDShared officer / director · 10 share thisEDETRIO HOLDINGS LIMITEDShared officer / director · 10 share thisSERTLAND PROPERTIES LIMITEDShared officer / director · 10 share thisIULIU MANIU LIMITEDShared officer / director · 10 share thisSEC SOUTH EAST CONTINENT UNIQUE REAL ESTATE (SECURED) INVESTMENTS LIMITEDShared officer / director · 10 share thisRAM REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 10 share thisZIRIMON PROPERTIES LIMITEDShared officer / director · 10 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
ΣΩΤΗΡΙΟΣ ΚΑΖΑΜΠΑΚΑΣdirector—Cyprus registry
ONE WORLD SERVICES LIMITEDsecretary—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΑΖΑΜΠΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100