DOSSIERS / E.B.A. CATERING GROUP LTD
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E.B.A. CATERING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257319 · HE257319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
E.B.A. CATERING GROUP LTD
DRCIP data.gov.cy
HE257319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, NICOLAIDES COMPLEX, BL.A,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactiveESTATESNET TMactiveGH HYDROVOLT LTDactiveGTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolvedHAGSHAMA LIMITEDstrike_offLEONARD FAIRCLOUGH (CYPRUS) LIMITEDactiveLEONARD FAIRCLOUGH (HOTELS) LIMITEDactiveLIOLIA COMPANY LTDstrike_offROSE PERLENT TRADING LTDdissolvedSMARTACON LTDdissolvedSUN CE PRODUCTS LIMITEDactiveTABULA WOOD IMPORT LTDdissolvedΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.activeΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔactiveΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100