KYBE — See who's really behind any company

Company dossier

E18A LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: HE485043 · HE485043 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameE18A LTD

DRCIP data.gov.cy

RegistrationHE485043

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-09

DRCIP data.gov.cy

Registered addressΚαραβά, 17,, Flat 101,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

RUGOS TRADING LTDunknown SEVA REAL ESTATE INVESTMENTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

SEVA REAL ESTATE INVESTMENTS LTDShared 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
ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΑΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΑΔΗΣ	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