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Company dossier

I.I. EBAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: HE444763 · HE444763 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameI.I. EBAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE444763

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-14

DRCIP data.gov.cy

Registered addressΓευγέλης, 8,, Flat 104,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CHATEL (CYPRUS) TRUSTS LIMITEDdissolved CLERIDES MED SUPPLIES LTDdissolved II EWHOLESALE DISTRIBUTION LIMITEDactive L.P. GILL LTDactive MARCO POLO STORICA LIMITEDdissolved MARRYBAY COMPANY LIMITEDdissolved TATSIANA'S COACHINGactive ULLUS INVESTMENTS LIMITEDdissolved WISMANN HOLDINGS LIMITEDdissolved Y.S. ALPHA MARKET LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥactive

Connections

1 link

Shared operator — likely the same administrator

II EWHOLESALE DISTRIBUTION LIMITEDShared registered address · 2 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
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATIMAN TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100