DOSSIERS / E.B. PRIME YACHTING LTD
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Company dossier

E.B. PRIME YACHTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350044 · HE350044 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
E.B. PRIME YACHTING LTD
DRCIP data.gov.cy
HE350044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

AFJ INTERTRADE CO LTDdissolvedAF-PUMPS LTDdissolvedAIR IN ME META SEARCH SERVICES LTDdissolvedAIRTICKETS (CY) LTDdissolvedAKTINIO LTDdissolvedASC UNIFRESH LTDstrike_offBEAUTY ROOM BY SYLVIAactiveBELLO BIMBO E.K. LTDdissolvedBETTERPIPE LTDactiveCK AGRONATURE LTDdissolvedC.K.L. FRESH GARDEN LTDdissolvedCONSULT-PX LTDdissolvedCORIOLIS CONSULTING LTDactiveCOSTALIAN & ASSOCIATES LTDactiveCRIMPRO ENGINEERS LTDstrike_offDATAWAY TECHNICAL LTDdissolvedDICO MEDICAL LTDdissolvedECONZONE CONSULTING LTDdissolvedFERRYSCANNER CY LTDactiveFILIPTEO LTDactive

+38 more

People with significant control

1 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΜΠΑΙΛΑΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100