DOSSIERS / EFULENSE TRADING LTD
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Company dossier

EFULENSE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-10
KYBE ID: HE476406 · HE476406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EFULENSE TRADING LTD
DRCIP data.gov.cy
HE476406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-10
DRCIP data.gov.cy
Φιλικής Εταιρείας, 1-3,, Floor 1, Flat 101,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAILLAN 265 ENTERPRISES LIMITEDShared officer / director · 11 share thisN.N.D. SPORT CAR MOTOR LTDShared officer / director · 11 share thisMAC SOUTHPORT LTDShared officer / director · 11 share thisΑ. ΛΑΖΑΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisMONEXIO TRADING LTDShared officer / director · 11 share thisΜΥΡΙΑΝΘΟΥΣ & ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisANNAELLA MEDIA LTDShared officer / director · 11 share thisPIXELCOW LTDShared officer / director · 11 share thisACEKING GAMING LIMITEDShared officer / director · 11 share thisALAZ GENERAL LTDShared officer / director · 11 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
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100