DOSSIERS / EFELAN TRADING LTD
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Company dossier

EFELAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314472 · HE314472 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EFELAN TRADING LTD
DRCIP data.gov.cy
HE314472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Κάτω Μύλος, 4874, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SP EXCELENSE SERVICES LTDShared officer / director · 2 share thisWB Dienstleistungen GmbHShared officer / director · 6 share thisDIMITAShared officer / director · 6 share thisMARINAL INTERIORS LIMITEDShared registered address · 6 share thisMS ARCHITECTS L.L.C.Shared registered address · 6 share thisNOVELOS TRADING LIMITEDShared registered address · 6 share thisKYMASERV LTDShared registered address · 6 share thisPALLIZI HOLDINGS LTDShared registered address · 6 share thisCOPA Taxi GmbHShared officer / director · 6 share thisFORALENIA CONSTRUCTION LTDShared officer / director · 6 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

3 people
NameRoleFromSource
DIMITAR VASILEVdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛ Για DIMITAR VASILEVdirector—Cyprus registry
DIMITAR VASILEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DIMITAR VASILEV (officer) matches PEP Dimitar Vasilev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100