DOSSIERS / EBERWICK LIMITED
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Company dossier

EBERWICK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243640 · HE243640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
EBERWICK LIMITED
DRCIP data.gov.cy
HE243640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Ανδρομάχης, 16,, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NORALANE INVESTMENTS LIMITEDShared registered address · 3 share thisHELENABAY TRADING LIMITEDShared registered address · 3 share thisHELENABAY TRADING LIMITEDShared officer / director · 8 share thisCLOVETOWN MANAGEMENT LIMITEDShared officer / director · 8 share thisNORALANE INVESTMENTS LIMITEDShared officer / director · 8 share thisBERMAND MANAGEMENT LIMITEDShared officer / director · 8 share thisBACKWARD LIMITEDShared officer / director · 8 share thisSVENSON INVESTMENTS LIMITEDShared officer / director · 8 share thisPEARLWOOD TRADING LIMITEDShared officer / director · 8 share thisWOFERSON HOLDINGS LIMITEDShared officer / director · 10 share thisJANISACO ENTERPRISES LIMITEDShared officer / director · 10 share thisHARVTON INVESTMENTS LIMITEDShared officer / director · 10 share thisRISTOBAY INVESTMENTS LIMITEDShared officer / director · 10 share thisSULENBAY TRADING LIMITEDShared officer / director · 10 share thisM.A. SIDERAS COMPUTER TECHNOLOGIES LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE243640/network.

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΓΕΩΡΓΙΑ ΒΥΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΥΡΑdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100