DOSSIERS / EFIMAR TRADING COMPANY LIMITED
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Company dossier

EFIMAR TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-02
KYBE ID: HE56650 · HE56650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EFIMAR TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE56650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-02
DRCIP data.gov.cy
Γλάδστωνος, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATHIMAFI TRADING LIMITEDShared registered address · 2 share thisGRAECUS LIMITEDShared officer / director · 12 share thisC.S.G. CONSULTING LIMITEDShared officer / director · 12 share thisTOMMIC WOODWORKS LIMITEDShared officer / director · 12 share thisMEDSINE SOLUTIONS LIMITEDShared officer / director · 12 share thisAPHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 12 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
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100