DOSSIERS / EZOPS (CYPRUS) LIMITED
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EZOPS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-28
KYBE ID: HE135901 · HE135901 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EZOPS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE135901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-28
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

11 links
Shared operator — likely the same administrator
TADVEST CYPRUS LIMITEDShared officer / director · 12 share thisGAG GLOBAL AVIATION GROUP LIMITEDShared officer / director · 12 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 12 share thisMESIROS HOLDINGS LIMITEDShared officer / director · 12 share thisIAL INTERNATIONAL AVIATION LOGISTICS LIMITEDShared officer / director · 12 share thisRAMNOUS ADVISORY SERVICES LIMITEDShared officer / director · 12 share thisGULF HAMMER TRADING LIMITEDShared officer / director · 12 share thisSUNBIRD SOLAR INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 12 share thisEZPURSE CONCESSIONAIRES LIMITEDShared officer / director · 12 share thisTMC TRADEMARC MANAGEMENT CYPRUS LIMITEDShared officer / director · 12 share thisCELBUX INTERNATIONAL LIMITEDShared officer / director · 12 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
NameRoleFromSource
KEVIN LEWIS KLEINdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100