Key facts
dissolvedEFTAGON LIMITED
DRCIP data.gov.cy
HE93242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-16
DRCIP data.gov.cy
Γουδίου, 5,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EFTAGON LIMITED
RISK SCORE22LOW RISK
Companies at this address
36 totalAGIO DISTRIBUTION AND SALES LIMITEDARADINVEST LTDCARANSEB LTDCOSNEX INVESTMENTS LIMITEDDELAGE TRUSTEES LIMITEDD.I.C. EUROPE HOLDING LTDEASTNORD TRADING LTDESTRON INDUSTRIES LIMITEDFALERMO LTDFEGLEX LIMITEDFINISTERIA LIMITEDGREEK MONITOR LIMITEDINFRASOFT TECHNOLOGIES LIMITEDINTELLEX CONSULTING LIMITEDINVESTCOAL LIMITEDKEPARINA HOLDINGS LIMITEDKIVESION TRADING LIMITEDKUOLITI LIMITEDLOFTEX DEVELOPMENTS LIMITEDMERGIA SYSTEMS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥ | director | — | Cyprus registry |
| BELSERVE CONSULTANTS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100