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Company dossier

Ε & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-29
KYBE ID: HE56103 · HE56103 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕ & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE56103

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-29

DRCIP data.gov.cy

Registered addressΚίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

36 total

D & A MICHAEL CO LIMITEDstrike_off DEMETRIS G. DEMETRIOU MOTOR AGENCYactive EVANGELOS EVANGELOU LIMITEDdissolved F & A (PERFECT FINISHING) LIMITEDstrike_off FENAM FASHIONS LIMITEDdissolved FFERROTHERM DOUKANARIS AND SON LIMITEDdissolved FOGOU BROS LIMITEDactive FOGOU BROS TRANSPORT LIMITEDdissolved GRAZIELLAdissolved L. LOIZOU BETTING LIMITEDdissolved MAZORIA FASHIONS LIMITEDactive M. SPYROU FASHIONS LIMITEDdissolved PANAYIOTIS EVANGELOU LIMITEDdissolved THANASIS GARDEN LIMITEDdissolved Α. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔstrike_off ΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑactive Α & Ε ΣΤΥΛΙΑΝΟΥ ΤΕΧΝΟΧΗΜΙΚΗ ΛΙΜΙΤΕΔactive ΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Α. ΚΟΥΝΤΟΥΡΕΤΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

EFRIMA INDUSTRIES LIMITEDShared officer / director · 3 share this BARS Bau KGShared officer / director · 3 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

Name	Role	From	Source
ΕΦΡΑΙΜ ΕΦΡΑΙΜ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΕΦΡΑΙΜ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100