DOSSIERS / EFANDRIX KONNECT LIMITED
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Company dossier

EFANDRIX KONNECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456702 · HE456702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EFANDRIX KONNECT LIMITED
DRCIP data.gov.cy
HE456702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Νησίου, 45,, Αγία Νάπα, 5530, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STELLA & PIEROS PIERIS DEVELOPMENT LTDShared officer / director · 3 share thisMORPHEX ADVISORY LIMITEDShared officer / director · 3 share thisC.P.S. PIERIS ARCHITECTS L.L.C.Shared officer / director · 3 share thisCE ARCADIAN TRADING LTDShared officer / director · 3 share thisFIRESTEEL WOOD LTDShared officer / director · 7 share thisA. PANAGI DECODE BOUTIQUEShared officer / director · 7 share thisC.P. ANGELIAFOROS DATA SERVICES LIMITEDShared officer / director · 7 share thisALPHA PACKERS LTDShared officer / director · 7 share thisA. PANAYI GREEN SMILEShared officer / director · 7 share thisP.G.P. ( INVESTMENTS) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100