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Company dossier

EBBELO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256190 · HE256190 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEBBELO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE256190

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-14

DRCIP data.gov.cy

Registered addressΚολονακίου, 25,, KOLONAKIOU CENTRE, BLOCK B, Floor 1, Flat 101,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolved ACENTICA HOLDINGS LTDdissolved ALDENICA LTDdissolved ALMINICA LTDdissolved ALMISTA LTDdissolved ANELDICA LTDdissolved APRODENTA TRADING LTDdissolved AQUILA EXPLORER INC.dissolved ARGES GLOBAL TECHNOLOGIES LIMITEDstrike_off ARNA SHIPPING LIMITEDdissolved ARNASON HOLDINGS LTDdissolved ARNECO INVESTMENTS LTDdissolved BARGEZA LTDdissolved BCM AI LTDactive BERONDACO LTDdissolved BLUE CAPITAL MARKETS LIMITEDactive BYRD INVESTMENTS LIMITEDdissolved BYZANTRANS LTDdissolved CALDERIA LTDdissolved CANBERCO LIMITEDstrike_off

+94 more

Connections

2 links

Shared operator — likely the same administrator

PENINSULAR OFFSHORE LIMITEDShared officer / director · 3 share this TABBY 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
KARINA HELEN IRGENS HAGEVIK	director	—	Cyprus registry
TROND CHRISTENSEN	director	—	Cyprus registry
TROND CHRISTENSEN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100