KYBE — See who's really behind any company

Company dossier

E.F.I. TECHNICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48224 · HE48224 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameE.F.I. TECHNICS LIMITED

DRCIP data.gov.cy

RegistrationHE48224

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-20

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 12,, 3012, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LEO & CHAI SPARE PARTS SERVICES LTDShared officer / director · 2 share this S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING (LIMASSOL) LIMITEDShared officer / director · 2 share this POWERFULIVINGShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΟΥΕΝΙΙ ΧΑΙ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΡΙΤΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100