EFS CONSULTANTS LIMITED
EFS CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/85000, incorporated on 26 March 1997. The company was dissolved on 11 January 2016. Registered office address: 3105 Λεμεσός, Cyprus. Directors include CONFUCIUS SERVICES LIMITED, JONATHAN WALLIS, and ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ. Associated with 20 related entities, including PRO-TEC ADDITIVES LIMITED, BMDC LIMITED, and CHANTRYCO INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EFS CONSULTANTS LIMITED
Registered Address
28 Οκτωβρίου, 319
KANIKA BUSINESS CENTER, Floor 2
3105 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CONFUCIUS SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | JONATHAN WALLIS (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | JONATHAN WALLIS (director) |
| 2026-04-04 | SECRETARY ADDED | CONFUCIUS SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/85000 | 2026-05-29 |