DOSSIERS / EUFARCO LIMITED
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EUFARCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-20
KYBE ID: HE72442 · HE72442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EUFARCO LIMITED
DRCIP data.gov.cy
HE72442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-20
DRCIP data.gov.cy
'Εδεσσας, 29,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANALAN TRADING LIMITEDdissolvedA. S. JOAKIM TRADING LIMITEDdissolvedBAGIRA LIMITEDdissolvedBAP MOTORS LIMITEDdissolvedBELTRA SHIPPING LIMITEDdissolvedBLASTERA ENTERPRISES LIMITEDdissolvedDEREDROP INVESTMENTS LIMITEDdissolvedECHETIA ENTERPRISES LIMITEDdissolvedF.J. PATH WAY STUDIOSdissolvedGUAIRA AVIATION LIMITEDdissolvedLEVAMOR TRADING LIMITEDdissolvedLITLAND TRADING LIMITEDdissolvedNIMOCO LIMITEDdissolvedPALINO TRADING LIMITEDdissolvedRANTHI TRADING (CYPRUS) LIMITEDdissolvedTALERO LIMITEDdissolvedTARSIA TRADING LIMITEDdissolvedTAVOY ENTERPRISES LIMITEDdissolvedVERAMINO TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
VLADIMIR OSTROUSKIdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100