DOSSIERS / EFTEE LIMITED
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EFTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-01
KYBE ID: HE466999 · HE466999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EFTEE LIMITED
DRCIP data.gov.cy
HE466999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-01
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK 1, Flat 212,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_offFLORID INVESTMENTS NIGERIA LIMITEDdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
ΑΓΗΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100