DOSSIERS / EFTUR LIMITED
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Company dossier

EFTUR LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-27
KYBE ID: HE44958 · HE44958 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EFTUR LIMITED
DRCIP data.gov.cy
HE44958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-27
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALVES TECHNICAL SERVICES LIMITEDdissolvedANGELINO VIDEO LIMITEDdissolvedCELIFEX TRADING CO LIMITEDdissolvedCROWN DISTRIBUTORS LIMITEDdissolvedCROWN TRADING HOUSE LIMITEDdissolvedDAMKOS & CO FORWARDERS LIMITEDdissolvedDILMUN PUBLISHING LIMITEDdissolvedDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDdissolvedD.P. CHEMICAL DISTRIBUTION CO LIMITEDdissolvedGEORGE'S RUBBER STAMPS AND ENGRAVINGS LIMITEDactiveGRAFOTECH LIMITEDdissolvedINTERSOL ENGINEERING LIMITEDactiveI.S.A.B.O. QUORUMdissolvedKAROO IMAGE LIMITEDdissolvedKHAIRALLAH FURNITURE TRADERS LIMITEDdissolvedNIKOS PELIDES & COdissolvedO.P. SHIPPING MANAGEMENT LIMITEDdissolvedORLANDO CONSULTANCY SERVICES LIMITEDdissolvedPHASMA ESTATES LIMITEDdissolvedPIERIDES & AMMAR LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΡΑΙΖΑ ΦΥΣΕΝΤΖΙΔΟΥdirector—Cyprus registry
ΡΑΙΖΑ ΦΥΣΕΝΤΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100