KYBE — See who's really behind any company

Company dossier

EZME ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217498 · HE217498 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameEZME ESTABLISHMENT LIMITED

DRCIP data.gov.cy

RegistrationHE217498

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-29

DRCIP data.gov.cy

Registered addressΓιάννη Φρειδερίκου, 11,, Παλουριώτισσα, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HALDI TRADING LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SWITCHNPLAY HOLDINGS LIMITEDShared officer / director · 5 share this HALDI TRADING LIMITEDShared officer / director · 5 share this EDGE FIVE FINTECH LIMITEDShared officer / director · 5 share this RUNNUTRA LTDShared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΡΟΥΜΠΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΡΟΥΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100