KYBE — See who's really behind any company

Company dossier

E.B.M. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-24
KYBE ID: HE177294 · HE177294 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.B.M. HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE177294

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-24

DRCIP data.gov.cy

Registered addressΑπριλίου, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ATLANTIC MEDICAL INSTITUTE OF CYPRUSactive S.G.B. HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

S.G.B. HOLDINGS LIMITEDShared registered address · 2 share this AMULLCO SECURITY SYSTEM LIMITEDShared officer / director · 3 share this S.G.B. HOLDINGS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
PARASKEVOULLA MULLAKY	director	—	Cyprus registry
ROBERT STEPHEN BARRON	director	—	Cyprus registry
GEORGE EDWARD MULLALY	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G.B. HOLDINGS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100