DOSSIERS / EZE TELECOM LIMITED
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Company dossier

EZE TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153143 · HE153143 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EZE TELECOM LIMITED
DRCIP data.gov.cy
HE153143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ABDORA TRADING LIMITEDdissolvedABYDON TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCINEX CONSTRUCTIONS LIMITEDdissolvedCORDICO LIMITEDdissolved

+62 more

Connections

9 links
Shared operator — likely the same administrator
EZ TELECOM SERVICES LIMITEDShared officer / director · 3 share thisDIANYXIS LIMITEDShared officer / director · 3 share thisINCHAINVEST LTDShared officer / director · 9 share thisP.K. STEIGER LIMITEDShared officer / director · 9 share thisWIZLINE TECHNOLOGIES LTDShared officer / director · 9 share thisZENIOS CLOSURES LIMITEDShared officer / director · 9 share thisZENIOS ZEN LIMITEDShared officer / director · 9 share thisELEZEN LIMITEDShared officer / director · 9 share thisPAMBOS ZENIOS (TRADING) LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
FOUAD IBRAHIM AWWADdirector—Cyprus registry
OMAR ALI O BABTAINdirector—Cyprus registry
ZEYAD IBRAHIM AWWADdirector—Cyprus registry
ΕΥΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΕΥΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EZ TELECOM SERVICES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100