DOSSIERS / EFICE VENTURES LTD
← SearchExport PDF
Company dossier

EFICE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-11
KYBE ID: HE454460 · HE454460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EFICE VENTURES LTD
DRCIP data.gov.cy
HE454460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-11
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_offL.O. KALANI & CO. LTDstrike_off

+15 more

Connections

6 links
Shared operator — likely the same administrator
ELPIS TOURISM & HOSPITALITY SEMINARSShared registered address · 4 share thisVD OPPORTUNITIES 2022 LTDShared registered address · 4 share thisHIGH LOW INVESTMENTS LIMITEDShared registered address · 4 share thisAGRIONE COMMODITIES LTDShared officer / director · 5 share thisTIMAROSA INVESTMENTS LTDShared officer / director · 5 share thisOLP I HOLDING LIMITEDShared officer / director · 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
ΓΙΩΡΓΟΣ ΔΗΜΟΥdirector—Cyprus registry
OLGA VERECHTCHAGUINAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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