DOSSIERS / E.B.S. CONSULTANCY SERVICES LTD
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Company dossier

E.B.S. CONSULTANCY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-27
KYBE ID: HE317128 · HE317128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E.B.S. CONSULTANCY SERVICES LTD
DRCIP data.gov.cy
HE317128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-27
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
GEORGE PARTOUdirector—Cyprus registry
GEORGE PARTOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100