DOSSIERS / EFETO DEVELOPERS LTD
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Company dossier

EFETO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-27
KYBE ID: HE422018 · HE422018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
EFETO DEVELOPERS LTD
DRCIP data.gov.cy
HE422018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-27
DRCIP data.gov.cy
Σύμης, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.L.K. TIGER & DRAGON CO LTDShared registered address · 5 share thisMALIVI HOLDINGS LTDShared registered address · 5 share thisNNC MEGAEVENTS PRODUCTIONS LTDShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ A.&C. ANGELI CONSTRUCTION LTD & EFETO DEVELOPERS LTDShared registered address · 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

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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