DOSSIERS / E.E.B.G. GENERAL TRADING LIMITED
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Company dossier

E.E.B.G. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353382 · HE353382 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
E.E.B.G. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE353382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, Flat 201,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
SCI CIRILShared officer / director · 3 share thisE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDShared officer / director · 3 share thisDICEL TRADE LIMITEDShared registered address · 7 share thisT. D. ELECTRONICS LIMITEDShared registered address · 7 share thisMELIANNIE LTDShared registered address · 7 share thisE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDShared registered address · 7 share thisJSV ENTERPRISES LIMITEDShared registered address · 7 share thisΓΕΩΡΓΙΟΣ ΒΑΤΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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

2 people
NameRoleFromSource
FARID KASSISdirector—Cyprus registry
FARID KASSISsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.E.B.G. LUXURY JEWELLERY TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100