DOSSIERS / EFICACIA TRADING AGENCY LIMITED
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Company dossier

EFICACIA TRADING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-16
KYBE ID: HE65042 · HE65042 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EFICACIA TRADING AGENCY LIMITED
DRCIP data.gov.cy
HE65042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-16
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolvedINCOTES - RAD LIMITEDdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
NIKOLAI SKRINNIKdirector—Cyprus registry
SERGEI BELIAKOVdirector—Cyprus registry
TKATCHENKO VYACHESLAVdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100