DOSSIERS / EUROFAST GLOBAL LTD
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Company dossier

EUROFAST GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: HE402274 · HE402274 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
EUROFAST GLOBAL LTD
DRCIP data.gov.cy
HE402274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
Χύτρων, 5,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

11 links
Shared operator — likely the same administrator
EUROFAST INTERNATIONAL LTDShared officer / director · 3 share thisEUROFAST INTERNATIONAL (CYPRUS) LTDShared officer / director · 3 share thisEUROFAST FUND SERVICES LTDShared officer / director · 11 share thisI.D CIPRO MEDITERRANEAN LTDShared officer / director · 11 share thisCRISTOLO LTDShared officer / director · 11 share thisPONTECALO LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisGROUP OF CYPRESS LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared officer / director · 11 share thisTRIDAL LTDShared officer / director · 11 share thisCYPRESS TOWER LTDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΚΑΛΑΙΤΖΑΚΗdirector—Cyprus registry
ΙΡΕΝΑ ΑΡΕΤΗ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100