DOSSIERS / EFL ESSENCE OF FREEDOM LTD
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EFL ESSENCE OF FREEDOM LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463399 · HE463399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EFL ESSENCE OF FREEDOM LTD
DRCIP data.gov.cy
HE463399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Γουιλλιαμ Γουιαρ, 3,, GARDEN VIEW COURT, Flat 403 (5),, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100