DOSSIERS / EBDN HOLDINGS LTD
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Company dossier

EBDN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391738 · HE391738 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
EBDN HOLDINGS LTD
DRCIP data.gov.cy
HE391738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Floor 1, Flat 11,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALLIGIERO HOLDINGS LIMITEDactiveBRIGHT PEBBLE REVENUE MANAGEMENT LIMITEDdissolvedCELLWAY TRADING LTDdissolvedCORRINGHAM LIMITEDactiveDENERESO LTDactiveE.T. & D.S. COMPANY LIMITEDactiveFOUR MEN SHIPPING LIMITEDactiveGRILLON HOLDINGS LTDdissolvedHCARE LIMITEDactiveHEERA HOLDINGS LIMITEDdissolvedI D&P S LTDdissolvedINTEC HOLDINGS LIMITEDstrike_offMADOCK LIMITEDactiveMAEDA INVESTMENTS LIMITEDactiveMICHAEL CHURM HOLDINGS LIMITEDactiveMICRICHEL LIMITEDactiveORONERO OIL & GAS CONSULTANCY LTDactivePELCLUB LIMITEDdissolvedROBERT BRIGGS HOLDINGS LIMITEDdissolvedSETA TRAINING (CYPRUS) LIMITEDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
WHITE PEAKS PROPERTIES LIMITEDShared officer / director · 7 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTRATTE CONSULTING LTDShared officer / director · 7 share thisELBANTINE LIMITEDShared officer / director · 7 share thisTILPEO INVESTMENTS LTDShared officer / director · 7 share thisI D&P S LTDShared officer / director · 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
ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100