DOSSIERS / EBIT FUND LIMITED
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EBIT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: HE313380 · HE313380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EBIT FUND LIMITED
DRCIP data.gov.cy
HE313380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-15
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactiveLETTERONE FINANCE (CYPRUS) LTDactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
BI GAN HOLDING LTDShared officer / director · 4 share thisPRECISE LOGISTICS PUBLIC COMPANY LTDShared officer / director · 5 share thisDROPPEL FISCH INVESTMENT LIMITEDShared officer / director · 6 share thisGROW WEALTH ASSETS LIMITEDShared officer / director · 6 share thisBIGAN WEALTH FUND LIMITEDShared officer / director · 6 share thisMANRICH FUND LTDShared officer / director · 6 share thisGAINMORE FUND LTDShared officer / director · 6 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
DING JIE LINdirector—Cyprus registry
ZI TONG LINdirector—Cyprus registry
ΓΚΟΥΑΝ ΓΙΑΝΓΚ ΛΙΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100