DOSSIERS / E.B.C. TRADING LIMITED
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Company dossier

E.B.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101711 · HE101711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E.B.C. TRADING LIMITED
DRCIP data.gov.cy
HE101711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-29
DRCIP data.gov.cy
Στασικράτους, 24,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S & Y VASILIOU BROS LIMITEDShared officer / director · 7 share thisNOLLEM BUSINESS ASSOCIATES LTDShared officer / director · 7 share thisSPIRE ENTERPRISES LTDShared officer / director · 7 share thisΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 7 share thisSIMANTEC LTDShared officer / director · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΜΠΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100