DOSSIERS / EBENEZER OPERATION EXODUS CYPRUS
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Company dossier

EBENEZER OPERATION EXODUS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2018-01-17
KYBE ID: HE378833 · HE378833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EBENEZER OPERATION EXODUS CYPRUS
DRCIP data.gov.cy
HE378833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-01-17
DRCIP data.gov.cy
Φιλιάς, 8,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DSC EUROPE LIMITEDShared registered address · 2 share thisFRACHTIS MARITIME CO LTDShared officer / director · 12 share thisADMIBROS WATER SOLUTIONS COMPANY LIMITEDShared officer / director · 12 share thisBERENGARIA MARITIME CO LTDShared officer / director · 12 share thisHARTZI MARITIME CO LTDShared officer / director · 12 share thisFLOGA SHIPPING AND TRADING LIMITEDShared officer / director · 12 share thisPRODROMI MARITIME CO LIMITEDShared officer / director · 12 share thisGREEN FOREST MARITIME CO LIMITEDShared officer / director · 12 share thisANEFANI MARITIME CO LIMITEDShared officer / director · 12 share thisGEMI MARITIME COMPANY LIMITEDShared officer / director · 12 share thisSKLEDROS MARITIME CO LTDShared officer / director · 12 share thisSTAVRODROMI MARITIME CO LTDShared officer / director · 12 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
ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100