DOSSIERS / EBACCO LIMITED
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Company dossier

EBACCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302195 · HE302195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
EBACCO LIMITED
DRCIP data.gov.cy
HE302195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 304,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
16 WHEELS TRANS LTDShared registered address · 2 share thisA&A FTELLECHA DEVELOPERS LTDShared officer / director · 4 share thisPRM FASHION LTDShared officer / director · 4 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ "ΤΑ ΚΑΣΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΤΕΛΕΧΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100