DOSSIERS / EBP ENERGY BUSINESS PROCESSES LIMITED
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Company dossier

EBP ENERGY BUSINESS PROCESSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-01
KYBE ID: HE363180 · HE363180 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
EBP ENERGY BUSINESS PROCESSES LIMITED
DRCIP data.gov.cy
HE363180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-01
DRCIP data.gov.cy
Σπετσών, 22,, AMALTHIA COURT, Floor 3, Flat 24,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.L.S. HANDLING & CONSULTING LTDShared registered address · 6 share thisMID EAST FACILITIES ENGINEERING NCD LIMITEDShared registered address · 6 share thisAEOLIKI MARINE LIMITEDShared registered address · 6 share thisIVELA CONSTRUCTION LTDShared registered address · 6 share thisSEA POWER LIMITEDShared registered address · 6 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
ΕΥΑΓΓΕΛΟΣ ΡΑΦΑΗΛ ΚΡΙΕΛΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΡΑΦΑΗΛ ΚΡΙΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100