DOSSIERS / NICOS EFREM ENTERPRISES LIMITED
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Company dossier

NICOS EFREM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-11
KYBE ID: HE35564 · HE35564 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICOS EFREM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE35564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-11
DRCIP data.gov.cy
Διογένους, 10,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AUTOLAND ESTATES LIMITEDShared registered address · 2 share thisN & M EFREM ESTATES LIMITEDShared officer / director · 4 share thisE.N.E. INDUSTRIAL LTDShared officer / director · 4 share thisCYLINE INVESTMENTS SERVICES LIMITEDShared officer / director · 4 share thisNGE INSURANCES AGENCIES LIMITEDShared officer / director · 9 share thisΠ.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSEVEN ARTS HOLDINGS LTDShared officer / director · 9 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisWINTIP HOLDINGS LIMITEDShared officer / director · 9 share thisDOMAIN HOLDINGS PUBLIC LIMITEDShared officer / director · 9 share thisNET INFO NEWS 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

4 people
NameRoleFromSource
ΕΛΕΝΙΤΣΑ ΕΦΡΑΙΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS EFREM SHARES AGENCY LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100