DOSSIERS / EFIBRE LIMITED
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Company dossier

EFIBRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396220 · HE396220 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EFIBRE LIMITED
DRCIP data.gov.cy
HE396220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BRIGHT KNIGHT LIMITEDstrike_offC.O. RIVIERA YACHTING LIMITEDstrike_offEMADDOG LIMITEDstrike_offFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_offFELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_offFELICITAS SUPPORT SERVICES LTDdissolvedHYGIEIA LIMITEDstrike_offLEGETE NOMINEES LIMITEDstrike_offMANTANI NOMINEES LIMITEDstrike_offMOGADOR HOLDINGS LIMITEDdissolvedMT MANAGERS LIMITEDstrike_offMTM NOMINEES LIMITEDstrike_offN. K. PHAROS TELECOM HOLDINGS LIMITEDdissolvedNUMA SERVICES LIMITEDstrike_offONEROYAL FT SERVICES LTDactiveONEROYAL SUPPORT LTDactiveROYAL FINANCIAL TRADING (CY) LTDactiveSAG AVIATION HOLDINGS LIMITEDstrike_offSEBRANO SECRETARIAL LIMITEDdissolvedSELANAC HOLDINGS LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
SENAN MCGONIGLEdirector—Cyprus registry
SEBRANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100