DOSSIERS / EFG CYPRUS LIMITED
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EFG CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-17
KYBE ID: HE408062 · HE408062 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 18Risk signals 2Sources

Key facts

active
EFG CYPRUS LIMITED
DRCIP data.gov.cy
HE408062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-17
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 6,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

18 links
Corporate ownership network
EFG International AGOwns / controls · unknownEFG PRIVATE BANK LIMITEDOwns / controls · active
Shared operator — likely the same administrator
VKD AND ASSOCIATES LTDShared officer / director · 2 share thisΚΛΕΚΟ ΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEFG PRIVATE BANK LIMITEDShared officer / director · 3 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 3 share thisD. PISIARAS CATERINGShared officer / director · 3 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRATCHET TRADING LIMITEDShared officer / director · 6 share thisCOSTAS ZACHARIADES TRANSPORT LIMITEDShared officer / director · 6 share thisZETA BROS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisCLPF INVESTMENTS LIMITEDShared officer / director · 6 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 7 share thisALUMIL GROUP LTDShared officer / director · 7 share thisSOLIDPLUS LIMITEDShared officer / director · 7 share thisLMG EUROPEAN TECHNOLOGIES LTDShared officer / director · 7 share thisE.P.S. (EUROPEAN PSYCHOMETRIC SERVICES) LTDShared officer / director · 7 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.

Showing 17 of 18 — full graph via /v1/entities/HE408062/network.

People with significant control

9 people
NameRoleFromSource
MICHAEL VLAHOVICdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΣΙΑΡΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100