DOSSIERS / ETEFAQ CONSULTING LIMITED
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Company dossier

ETEFAQ CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-29
KYBE ID: HE329071 · HE329071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
ETEFAQ CONSULTING LIMITED
DRCIP data.gov.cy
HE329071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-29
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, G & S COURT, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C.L. HOSPITIUM ENTERPRISES LIMITEDactiveALAVISTA LIMITEDstrike_offAQUABLAST INTERNATIONAL LIMITEDdissolvedA.S. MARCHING AROUND THE CLOCK LIMITEDdissolvedA.S. MARCHING MEDIMARKET LIMITEDdissolvedA.S. MARCHING WARMTH LIMITEDdissolvedBAYSTREET BAR & GRILLactiveBENGOA CONSULTING LIMITEDdissolvedBLACK SEA MANNING LTDdissolvedBRAINSTORMactiveBRAINSTORM ENTERPRISES LIMITEDactiveCOOPANA WORLDWIDE INVESTMENTS LTDdissolvedDOMESDY ENTERPRISES LIMITEDdissolvedECHEKLIS LTDdissolvedEL.P. NETCONTROL LIMITEDdissolvedGERESORA LIMITEDdissolvedGETARIA LIMITEDactiveIWWI FIN-OIL LTDdissolvedKARMIA ENTERPRISES LIMITEDstrike_offK KONTOS DOORS. WINDOWS LIMITEDdissolved

+8 more

Connections

26 links
Shared operator — likely the same administrator
QUALITERA SOLUTIONS LIMITEDShared officer / director · 2 share thisIWWI FIN-OIL LTDShared registered address · 4 share thisBLACK SEA MANNING LTDShared registered address · 4 share thisAQUABLAST INTERNATIONAL LIMITEDShared registered address · 4 share thisPETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 12 share thisP.ENG.SERVICES LTDShared officer / director · 12 share thisDESPINA'S BONBON CREATIONSShared officer / director · 12 share thisN.P AUDIT SERVICES LIMITEDShared officer / director · 12 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 12 share thisSENSORIO CHICShared officer / director · 12 share thisS.A.P.P. MONARCH MARKETING LIMITEDShared officer / director · 12 share thisN.I. MAOS GENERAL TRADING COMPANY LIMITEDShared officer / director · 12 share thisC.M.P.M. DIGISTORE LTDShared officer / director · 12 share thisGE.M. IOANNOU DEVELOPMENT LTDShared officer / director · 12 share thisMESSLAB BY I.D. ARTShared officer / director · 12 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.

Showing 15 of 26 — full graph via /v1/entities/HE329071/network.

People with significant control

4 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry
ΣΩΤΗΡΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100