DOSSIERS / EFXS SOLUTIONS LTD
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EFXS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258163 · HE258163 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EFXS SOLUTIONS LTD
DRCIP data.gov.cy
HE258163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Τσωρτσίλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARGUS SECURITY PROJECTS HOLDINGS LTDactiveARIMNISTO LIMITEDactiveATHAMAS NOMINEES LTDunknownAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveFIDINDA LIMITEDdissolvedGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolvedI.T.C. HOLDING LTDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100