DOSSIERS / EUROFREIGHT CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

EUROFREIGHT CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315645 · HE315645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EUROFREIGHT CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE315645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Ευρώπης, 11,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΔΗΜΟΥ ΑΡΑΔΙΠΠΟΥ ΛΤΔShared officer / director · 9 share thisEUROFREIGHT TRANSPORT LIMITEDShared officer / director · 9 share thisC.P.A. UNIFIED CARGO SERVICES LIMITEDShared officer / director · 9 share thisEUROFREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisCROWN FURNITURE COLLECTION LTDShared officer / director · 9 share thisEFL ESTATES LIMITEDShared officer / director · 9 share thisEUROFREIGHT SCS LIMITEDShared officer / director · 9 share thisEFL INVESTMENTS LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΡΑΣΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΤΖΙΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΡΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100