DOSSIERS / EFLAT ENTERPRISES LIMITED
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Company dossier

EFLAT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-15
KYBE ID: HE241933 · HE241933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EFLAT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE241933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-15
DRCIP data.gov.cy
Ευρώπης, 8,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BACONMYHEART LTDShared officer / director · 3 share thisLOTENI CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisKAPPA EPSILON LIMITEDShared officer / director · 9 share thisK&S ORTHODESIGNS 3D P&O SERVICES LTDShared officer / director · 9 share thisPREMIERDOM PROPERTY CONSULTANTS LIMITEDShared officer / director · 9 share thisPEST INVESTMENTS SRLShared officer / director · 9 share thisPREVIEW CLOTHINGShared officer / director · 9 share thisΑΠΟΛΛΩΝ (ΚΑΛΑΘΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisL. EF - INTERCASUAL LIMITEDShared officer / director · 9 share thisEPSILONESTIA ENTERPRISES LΙΜΙTΕDShared officer / director · 9 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΑΤΣΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100