DOSSIERS / EFFULGENT HOLDINGS LIMITED
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Company dossier

EFFULGENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-25
KYBE ID: HE82722 · HE82722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EFFULGENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE82722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 206,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLORIIN HOLDINGS LIMITEDShared registered address · 7 share thisINTERMITTENT TRADING LIMITEDShared registered address · 7 share thisHERCULES & HELEN OFF LICENCE LIMITEDShared registered address · 7 share thisMA.ED AVIATION SERVICES LIMITEDShared registered address · 7 share thisMETTLE ENTERPRISES LIMITEDShared registered address · 7 share thisACCOMPLISH ENTERPRISES LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFICACIOUS HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100