DOSSIERS / E. B. MANAGEMENT LIMITED
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Company dossier

E. B. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47816 · HE47816 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
E. B. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE47816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveAHMED HAJTAHER LIMITEDactiveALL- LOCK ARABIA LIMITEDdissolvedANADOXIS LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedETERNITY RESTAURANTactiveGINALO ENTERPRISES LIMITEDdissolvedGOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolvedGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedLESNICO RENAISSANCE LIMITEDdissolvedMARBLITE POOLS LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
EDWARD NOYLS BURTdirector—Cyprus registry
EDWARD WILLIAM CHARLES BURTdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANAGEMENT CAPITAL FUND II LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100