KYBE — See who's really behind any company

Company dossier

EFRISPONI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244362 · HE244362 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEFRISPONI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE244362

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-31

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 93,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TRANDAFIR HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TRANDAFIR HOLDINGS LIMITEDShared registered address · 2 share this SODINARIUM TRADING LTDShared officer / director · 3 share this SACATON TRADING LTDShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΟΥΡΑΝΙΑ ΤΑΒΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100