DOSSIERS / EFIXIRT LTD
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Company dossier

EFIXIRT LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-18
KYBE ID: HE242034 · HE242034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EFIXIRT LTD
DRCIP data.gov.cy
HE242034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-18
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 LTDdissolvedE-FSW CONSULTING LTDdissolvedEISO MARKETING LTDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣdirector—Cyprus registry
VINTELLI NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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