DOSSIERS / A & C EVZONAS LAND DEVELOPMENT LIMITED
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Company dossier

A & C EVZONAS LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167195 · HE167195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A & C EVZONAS LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE167195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-27
DRCIP data.gov.cy
Μετοχίου, 33Η,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EVSIKA HOLIDAYS LIMITEDShared registered address · 2 share thisC & N EVZONAS GENERAL SERVICES LTDShared officer / director · 3 share thisC. EVZONAS REAL ESTATE AGENCY LIMITEDShared officer / director · 3 share thisTRAVEL HOUSE (H.E.M.S.) LTDShared officer / director · 7 share thisANTONIS EVZONA CULTURE AND INCENTIVE TOURS LIMITEDShared officer / director · 7 share thisGOAIR AVIATION SERVICES LIMITEDShared officer / director · 7 share thisEVSIKA HOLIDAYS LIMITEDShared officer / director · 7 share thisAXXUS TECHNOLOGY LIMITEDShared officer / director · 7 share thisTRADEWINGS HOLIDAYS LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΕΥΖΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΖΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΖΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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