DOSSIERS / EUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTD
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EUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-04
KYBE ID: HE353116 · HE353116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTD
DRCIP data.gov.cy
HE353116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-04
DRCIP data.gov.cy
Γαλήνης, 3Α,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AA ECONOMIC ANALYSES LTDactiveANNA EVA INVESTMENTS LTDactiveANNA EVA YACHT LEASING LTDactiveANNA EVA YACHT OWNERS LTDactiveBALINDA HOLDINGS LTDactiveBLUFORGE STUDIOS LTDactiveDIGIGOLD TECHNOLOGIES LTDactiveDRYGIANNAKIS CONSULTING LIMITEDstrike_offM.K. NOVUS CONSTRUCTION LTDactiveNERIA GLOBAL LTDactiveNEWSNET LIMITEDactivePROZARICO INSURANCE AGENTS & CONSULTANTS LTDactiveRONTOT PROPERTIES LTDstrike_offSAFIER LIMITEDdissolvedSAJNA LTDstrike_offSVETTOTI REHABOUT LIMITEDactiveWISE FORTUNE ENTERPRISES LTDactiveΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100