KYBE — See who's really behind any company

Company dossier

EBRANDS SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231358 · HE231358 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEBRANDS SUPPLIERS LTD

DRCIP data.gov.cy

RegistrationHE231358

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-11

DRCIP data.gov.cy

Registered addressΕρεχθείου, 1,, Flat 201,, Γεροσκήπου, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B&M DAMAS MECHANICAL LTDactive G.A. WOOD WONDERS LTDactive J.P. THE SOUKactive RAZVITIA INVESTMENTS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

G.A. WOOD WONDERS LTDShared registered address · 2 share this G.M. COSMETICS ENTERPRISES LTDShared officer / director · 3 share this Weisser Schwan GmbHShared 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

2 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΙΟΡΔΑΜΙΔΗΣ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100