DOSSIERS / EBG EVERYBUSINESS GROUP LIMITED
← SearchExport PDF
Company dossier

EBG EVERYBUSINESS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-02
KYBE ID: HE465874 · HE465874 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
EBG EVERYBUSINESS GROUP LIMITED
DRCIP data.gov.cy
HE465874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-02
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total

People with significant control

2 people
NameRoleFromSource
SANTI PENA FERNANDEZ VILLAdirectorCyprus registry
SANTI PENA FERNANDEZ VILLAsecretaryCyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100