DOSSIERS / Ε.Β.Α. (ΕΤΑΙΡΕΙΑ ΒΙΟΜΗΧΑΝΩΝ ΑΣΒΕΣΤΟΥ)
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Partnership dossier

Ε.Β.Α. (ΕΤΑΙΡΕΙΑ ΒΙΟΜΗΧΑΝΩΝ ΑΣΒΕΣΤΟΥ)

CYPRUS · PARTNERSHIP · INCORPORATED 1969-10-20
KYBE ID: S4011 · S4011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Ε.Β.Α. (ΕΤΑΙΡΕΙΑ ΒΙΟΜΗΧΑΝΩΝ ΑΣΒΕΣΤΟΥ)
DRCIP data.gov.cy
S4011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-10-20
DRCIP data.gov.cy
Αγίου Δημητρίου, 66Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ. Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΖΑΧΑΡΟΜΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTWOWIRE ENGINEERING & PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ "ΑΘΗΝΑ"Shared officer / director · 5 share this2WIRE ENGINEERING & PRIVATE SECURITY SERVICESShared officer / director · 5 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
ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΤΕΚΟ ΛΑΙΜ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100