DOSSIERS / EFFIOA TRADING PARTNERS LP
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Partnership dossier

EFFIOA TRADING PARTNERS LP

CYPRUS · PARTNERSHIP · INCORPORATED 2012-09-14
KYBE ID: S12080 · S12080 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EFFIOA TRADING PARTNERS LP
DRCIP data.gov.cy
S12080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolvedGINIFEX CO LIMITEDdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
CHOUDHARY BRIANpartner—Cyprus registry
EFFIOA EMERGING OPPORTUNITIES LLCpartner—Cyprus registry
HARIS AKHTARpartner—Cyprus registry
TIWARY RAHUL MOHANpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100