DOSSIERS / EFA HOLDINGS PLC
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EFA HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429906 · HE429906 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EFA HOLDINGS PLC
DRCIP data.gov.cy
HE429906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, MUSKITA BUILDING II, Floor 1, Flat 102,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
DLF SHIPPING & CORPORATE SERVICES LIMITEDdissolvedDOWNSET HOLDINGS LIMITEDdissolvedEKTASIS ENTERPRISES LIMITEDdissolvedEVENTEX LIMITEDdissolvedE & V SHOOTING FUN CENTER LIMITEDdissolvedGST HOLDING LIMITEDdissolvedIFIGENIA AND DEMETRIS PROPERTIES LIMITEDdissolvedINTOPLEX SERVICES & TRADING CO LIMITEDdissolvedM.A. TO SAMA LIMITEDstrike_offMUNGOVIN HOLDINGS LIMITEDdissolvedSHIGI DEVELOPMENTS LIMITEDdissolvedTHEON INTERNATIONAL PLCactiveTH. L. HISTOPATHOLOGY AND CYTOLOGY MEDICAL CENTER LTDactiveUZZIEL CONSTRUCTION LIMITEDactiveUZZIEL PLANT EQUIPMENT AND MACHINERY LIMITEDactiveUZZIEL PROPERTIES LIMITEDactiveV.M. SMIRNOV & SON LIMITEDdissolvedΓ.Κ. ΘΕΡΜΟΨΥΚΤΙΚΗactiveΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑstrike_offΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"dissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
ΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisCANNEY SERVICES LIMITEDShared officer / director · 2 share thisΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared registered address · 2 share thisPLEPI LAND DEVELOPMENT LIMITEDShared officer / director · 3 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

8 people
NameRoleFromSource
ΑΡΣΕΝΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΟΥΤΣΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΒΟΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΑΜΒΑΚΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100