DOSSIERS / EBELBURG HOLDINGS LIMITED
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Company dossier

EBELBURG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: HE353701 · HE353701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
EBELBURG HOLDINGS LIMITED
DRCIP data.gov.cy
HE353701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-21
DRCIP data.gov.cy
Αγαπήνωρος, 5,, APOLLO HEIGHTS APHRODITE HILLS, Flat Α11,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWF HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100