Key facts
activeEFEZAR LIMITED
DRCIP data.gov.cy
HE463988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-09
DRCIP data.gov.cy
Κάσου, 18,, Flat 41,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EFEZAR LIMITED
RISK SCORE22LOW RISK
Companies at this address
43 totalADVIBE LIMITEDALGENIX HOLDING LIMITEDALGOMIND LIMITEDALMA LIBRE ENTERPRISES LIMITEDALTACORE HOLDING LTDALTAPRIME LIMITEDAURELIA LUXE SOLUTIONS LTDBLUDAE HOLDING LTDCLICKWAVE LIMITEDCODENOVA LIMITEDDILINAR HOLDINGS LIMITEDFAIRDOS ONLINE SERVICES LIMITEDFIX AND RENO LTDFUTURE FOUNDERS CYPRUS (CO) LIMITEDGILOS SERVICES LTDGIMAZOCU LTDGRIDWISE LIMITEDHEIGHTEN SERVICES LTDJMJ WORKFORCE LIMITEDL&A CY - SELECT PROS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100