DOSSIERS / EFSERVICES MANAGERIAL LTD
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Company dossier

EFSERVICES MANAGERIAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384784 · HE384784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
EFSERVICES MANAGERIAL LTD
DRCIP data.gov.cy
HE384784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Στασίνου & Κρήτης, 2,, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITEDShared officer / director · 3 share thisΧ. ΣΑΒΒΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΤΔShared registered address · 4 share thisΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε.Shared registered address · 4 share thisY.L. REPOWER ENERGY (HOLDINGS) LTDShared registered address · 4 share thisJ. & N. INTERCOMMERCIAL (OVERSEAS) LIMITEDShared officer / director · 5 share thisΧ. ΣΑΒΒΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΤΔShared officer / director · 5 share thisΕΒΑΓΝΗShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΙΡΙΑ ΛΙΜΙΤΕΔShared 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
ΔΙΟΝΥΣΗΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΣΠΑΣΙΑ Κ. ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 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