KYBE — See who's really behind any company

Company dossier

EBPM SOLUTION CO. LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436519 · HE436519 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEBPM SOLUTION CO. LTD

DRCIP data.gov.cy

RegistrationHE436519

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-14

DRCIP data.gov.cy

Registered addressΓεωργίου Ζολώτα, 5A,, Στρόβολος, 2047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

B.W.W. BEST WAY WORLDWIDE LTDdissolved DIVE2VR LIMITEDstrike_off FIERCE EMPOWEREMENT CLUB LTDstrike_off FIERCE MANAGEMENT LTDactive FINTIO LTDstrike_off GETRANK LTDdissolved IBA INTERNATIONAL BUSINESS TRAINING (CY) LTDdissolved LIENTRO DEVELOPMENT LTDactive LUNIVE LTDdissolved SARIVN LTDstrike_off S.P. KINDERPLAY LTDactive WINSTRIKE LIMITEDstrike_off XGRID LTDactive

Connections

2 links

Shared operator — likely the same administrator

XGRID LTDShared officer / director · 3 share this M. KHARCHENKO & CO LLCShared officer / director · 3 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

Name	Role	From	Source
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΑΡΤΣΕΝΚΟ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100