DOSSIERS / EBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITED
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EBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-21
KYBE ID: HE115456 · HE115456 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE115456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

9 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisKASIOURI & SAVVA ENTERPRISES LIMITEDShared officer / director · 4 share thisNET INFO NEWS LIMITEDShared officer / director · 4 share thisSELECT HOLIDAY DEVELOPMENT LIMITEDShared officer / director · 7 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared officer / director · 7 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared officer / director · 7 share thisJEVTRO LIMITEDShared officer / director · 7 share thisC G GRESA LIMITEDShared officer / director · 7 share thisSANTAROZA ESTATE LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΕΛΛΑΚΗΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100