DOSSIERS / EFTOPIA LTD
← SearchExport PDF
Company dossier

EFTOPIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417086 · HE417086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EFTOPIA LTD
DRCIP data.gov.cy
HE417086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA COURT, Floor 2, Flat 201,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANDI MEDITERRANEAN LTDShared officer / director · 2 share thisZ&C TRADING LTDShared registered address · 3 share thisABIGREEN LIMITEDShared registered address · 3 share thisNUCLEI INVESTMENTS LIMITEDShared officer / director · 11 share thisABIGREEN LIMITEDShared officer / director · 11 share thisΝ.Ε. ΝΕΟΚΛΕΟΥΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisN.M. RABBIT FARM LIMITEDShared officer / director · 11 share thisZ.V. HOLDING LIMITEDShared officer / director · 11 share thisHAB SHIPPING & SERVICES LIMITEDShared officer / director · 11 share thisN. E. N. CANDOR LIMITEDShared officer / director · 11 share thisZ&C TRADING LTDShared officer / director · 11 share thisPRODIVE 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΒΟΥΡΝΑΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100