DOSSIERS / E.F. BABY CENTER LIMITED
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E.F. BABY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-07
KYBE ID: HE53161 · HE53161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E.F. BABY CENTER LIMITED
DRCIP data.gov.cy
HE53161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-07
DRCIP data.gov.cy
Ζακύνθου, 32,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PORKERA CURTAIN HOUSE LIMITEDShared registered address · 3 share thisPORKERA CURTAIN HOUSEShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΥΗ ΓΕΩΡΓΙΟΥ ΜΑΖΕΡΗShared officer / director · 4 share thisMIRA RESEARCH LIMITEDShared officer / director · 4 share thisKIRKAS DOMAIN LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΕΥΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΦΛΟΥΡΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100