DOSSIERS / EFKO (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

EFKO (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70885 · HE70885 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EFKO (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Block A, Flat 301,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

9 links
Shared operator — likely the same administrator
A & A RE-TYRE LTDShared officer / director · 10 share thisMounting Systems GmbHShared officer / director · 10 share thisΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.A.M. EFTYCHIOU TRADING LIMITEDShared officer / director · 10 share thisG.A.V. VIDEO GAMES PLUS LIMITEDShared officer / director · 10 share thisG.C. EFTYCHIOU SERVICES LTDShared officer / director · 10 share thisG.AN.T ENTERTAINMENT LIMITEDShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΟΚΙΝΗΣΗ ΜΟΠΙΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕ.Μ. OIKO-ΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100