DOSSIERS / EFREMICO HOLDINGS PUBLIC LIMITED
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Company dossier

EFREMICO HOLDINGS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-23
KYBE ID: HE38452 · HE38452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EFREMICO HOLDINGS PUBLIC LIMITED
DRCIP data.gov.cy
HE38452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1989-12-23
DRCIP data.gov.cy
Νέα Βιομηχανική Ζώνη Αραδίππου,, PLYNTEX,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΝΩΣΣΟΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisCEILFLOOR PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisGEOYIAN INVESTMENTS LTDShared officer / director · 5 share thisFIRSTDELOS GROUP PLCShared officer / director · 5 share thisSPANTIOS TRADING AND CONTRACTING CO LIMITEDShared officer / director · 5 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
ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜdirector—Cyprus registry
NICOS EFREM ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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