DOSSIERS / EFX PRODUCTIONS LIMITED
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Company dossier

EFX PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-06
KYBE ID: HE86617 · HE86617 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EFX PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE86617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-06
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedESCHELION SOFTWARE LIMITEDdissolvedEUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITEDdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΗΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΙΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Established firm, freshly-registered domain

Incorporated ~25 year(s) before its web domain (efxproductions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score20/100