DOSSIERS / EFTICHO TRADING LIMITED
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Company dossier

EFTICHO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-20
KYBE ID: HE316979 · HE316979 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EFTICHO TRADING LIMITED
DRCIP data.gov.cy
HE316979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-20
DRCIP data.gov.cy
Σουλίου, 11,, VAMIKO 5, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ACHT CAPITAL LIMITEDdissolvedAEDIFICATORE LIMITEDdissolvedAGMEN LIMITEDdissolvedALBELERIUM LIMITEDactiveANERES CONSULTING LIMITEDdissolvedARORMA INVESTMENTS LIMITEDdissolvedATM TRAVEL MUNDIAL LTDdissolvedBEARDSPECTdissolvedBLACK SWAN CAPITAL EUROPE LIMITEDdissolvedBOTILEEN LIMITEDdissolvedCARDCONCEPTS EUROPE LIMITEDdissolvedCHITORI HOLDINGS LIMITEDdissolvedCMN NATIVE GAMING NEWS NETWORK LTDdissolvedC.T. CONVERTING TECHNOLOGY LTDdissolvedDYDLER MANAGEMENT LIMITEDdissolvedEFUSAMY LIMITEDdissolvedELECTIO CULTISSIMA LTDdissolvedESHINTGA SERVICES LIMITEDdissolvedETSITHEL MANAGEMENT LIMITEDdissolvedGALENIS LIMITEDdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.P.P. TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100