DOSSIERS / EZURIO LIMITED
← SearchExport PDF
Company dossier

EZURIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-29
KYBE ID: HE236971 · HE236971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EZURIO LIMITED
DRCIP data.gov.cy
HE236971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-29
DRCIP data.gov.cy
Κέρκυρας, 1,, ARETHOUSA BUILDING, Flat 41,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SELF HEALING CO LIMITEDShared registered address · 2 share thisCOLAIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisA.B. PROFITABLE INVESTMENTS LIMITEDShared officer / director · 12 share thisALZATA LIMITEDShared officer / director · 12 share thisSALPARE LIMITEDShared officer / director · 12 share thisPAVITOR ENGINEERING & TRADING LIMITEDShared officer / director · 12 share thisROBEDEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisGELTRA ENTERPRISES LIMITEDShared officer / director · 12 share thisFOSCHIA LIMITEDShared officer / director · 12 share thisSELF HEALING CO LIMITEDShared officer / director · 12 share thisDIAMOND STEEL INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisTAROS CO. 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
BRANISLAVA GROZDANOVICdirector—Cyprus registry
BRANISLAVA GROZDANOVICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100