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Company dossier

EFADCO PETROLEUM SERVICES CO. (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435524 · HE435524 · 1 sources

RISK SCORE18LOW RISK

Overview Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE435524

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-16

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 33,, NICOLAIDES TOWER, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

32 total

ADVERTWATCH LIMITEDdissolved ALTA LINEAactive ATOB TRANSFER LTDactive BYTEWELL LTDactive CONSIGLIERI LTDstrike_off CPNG ENTERPRISES LIMITEDdissolved EP AUDIT FIRM LIMITEDactive ESP ACCOUNTING DIRECTIONS LTDactive ESPERA HOLDINGS LIMITEDactive G & P METTRADING LIMITEDdissolved IT NORMAL LABS LTDdissolved LA. DI.STA. FURNISHING LIMITEDactive LINVILLE LIMITEDstrike_off MISTRAL SUNBEE INDUSTRIES LIMITEDdissolved NEWSTACK INDUSTRIES LTDstrike_off NICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactive NICODEMOU & GAVRIAS DEVELOPERS LTDactive OMNISENSEactive ORGH LTDdissolved PERSONA ADVERTISING LIMITEDstrike_off

+12 more

Connections

1 link

Shared operator — likely the same administrator

P. EURIPIDES & ASSOCIATES L.L.C.Shared registered address · 2 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.

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100