DOSSIERS / EBONY DEVELOPERS LIMITED
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Company dossier

EBONY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-16
KYBE ID: HE32131 · HE32131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EBONY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE32131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-16
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IVORY CONSTRUCTIONS LIMITEDShared registered address · 3 share thisARIS EFTHYMIOU ARCHITECTS LIMITEDShared registered address · 3 share thisIVORY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisARIS EFTHYMIOU ARCHITECTS LIMITEDShared officer / director · 5 share thisIVORY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisEBONY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 8 share thisWESTON ESTATES LIMITEDShared officer / director · 8 share thisPELAGOS MINI MARKETShared officer / director · 8 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
ΑΡΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΡΣΙΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΡΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100