KYBE — See who's really behind any company

Company dossier

ZEFELICO LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281409 · HE281409 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameZEFELICO LTD

DRCIP data.gov.cy

RegistrationHE281409

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-07

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, Ακρόπολη, 2082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BRIGATE TRADING LIMITEDdissolved CRISP TRADING LIMITEDdissolved DARINGERS TRADING COMPANY LIMITEDdissolved EVMART CO. LTDdissolved FERGAMO CO. LTDdissolved KAFNERA TRADING LTDdissolved LEMINEX TRADING LTDdissolved LESKONA ENTERPRISES LTDdissolved PERTEN TRADING LIMITEDdissolved ROUFELO TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

NATOMA INVESTMENTS LTDShared officer / director · 5 share this PRABIONE LIMITEDShared officer / director · 5 share this TALAFERA INVESTMENTS LTDShared officer / director · 5 share this REYTRASS CO. LTDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΛΑΡΚΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100