DOSSIERS / E.E.F. GROUP LTD
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E.E.F. GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-09
KYBE ID: HE336628 · HE336628 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
E.E.F. GROUP LTD
DRCIP data.gov.cy
HE336628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT 5, Floor 5, Flat 502,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

Connections

12 links
Shared operator — likely the same administrator
KZN GROUP LTDShared registered address · 2 share thisFONTAINEBLUE LTDShared officer / director · 6 share thisG.HAD AVIATION CONSULTING LTDShared officer / director · 6 share thisNOVEUM LTDShared officer / director · 6 share thisNOVEUM (ESTIAS) LTDShared officer / director · 6 share thisED-UA ISLAND LIVING 2 LTDShared officer / director · 6 share thisBLUE PARADISE FINANCE LTDShared officer / director · 7 share thisKZN GROUP LTDShared officer / director · 7 share thisBLUE PARADISE ESTATES LTDShared officer / director · 7 share thisBLUE PARADISE FOR SMART CONSTRUCTION LTDShared officer / director · 7 share thisZMCG FUTURE INVESTMENTS LTDShared officer / director · 7 share thisBLUE PARADISE KYMA LIMITEDShared officer / director · 7 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
EDUARDO ELIE FAKHOURYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100