DOSSIERS / E.B. EXECUTIVE BUILDINGS LIMITED
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Company dossier

E.B. EXECUTIVE BUILDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-11
KYBE ID: HE13875 · HE13875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
E.B. EXECUTIVE BUILDINGS LIMITED
DRCIP data.gov.cy
HE13875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-11
DRCIP data.gov.cy
Πινδάρου, 4Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDLESTON HOLDINGS LIMITEDactiveALLWORK INVESTMENTS LIMITEDstrike_offAPPELIO INVEST LIMITEDdissolvedCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDdissolvedDEDICATIO LIMITEDdissolvedDUNOVIM LIMITEDdissolvedHODDLESTON INVESTMENTS LIMITEDdissolvedINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDdissolvedIVIN ENTERPRISES LIMITEDactiveJURATIO LIMITEDdissolvedLARINEA LIMITEDdissolvedMANDATUS LIMITEDdissolvedREBUTIA LIMITEDactiveTRANDESCANIA ENTERPRISES LIMITEDdissolvedTUFNELLCO HOLDINGS LIMITEDactiveV.A.R.-VASSOS MARKIDES HOLDINGS LTDactiveVASSOS MARKIDES ESTATES LIMITEDactiveWORNISH INVESTMENTS LIMITEDactiveZINNETO CO LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
EXECUTIVE PROPERTIES LIMITEDShared web domain · 12 share thisP.L. EXECUTIVE SUITESShared web domain · 12 share thisEXECUTIVE ADVISORS LIMITEDShared web domain · 12 share thisEXECUTIVE DIRECTORS LIMITEDShared web domain · 12 share thisEXECUTIVE TRUST LIMITEDShared web domain · 12 share thisEXECUTIVE SECRETARIAL LIMITEDShared web domain · 12 share thisS.S. EXECUTIVE LTDShared web domain · 12 share thisEXECUTIVE LEASE LTDShared web domain · 12 share thisEXECUTIVE ASSETS LIMITEDShared web domain · 12 share thisEXECUTIVE MANAGEMENT LIMITEDShared web domain · 12 share thisEXECUTIVE EVENTSShared web domain · 12 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
ΒΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100