DOSSIERS / EBLE LIMITED
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Company dossier

EBLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467727 · HE467727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EBLE LIMITED
DRCIP data.gov.cy
HE467727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-15
DRCIP data.gov.cy
Αγίου Λαζάρου, 40,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
URBANICA LARNACA CENTER SUITES LTDShared registered address · 3 share thisURBANICA HOSPITALITY MANAGEMENT LTDShared registered address · 3 share thisURBANICA HOSPITALITY MANAGEMENT LTDShared officer / director · 7 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 7 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisURBANICA HOSPITALITY MANAGEMENT (PYLA) LTDShared officer / director · 7 share thisURBANICA LARNACA CENTER SUITES LTDShared officer / director · 7 share thisGE.NI.KA. MAINTENANCE & CLEANING 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100