DOSSIERS / EZEVILLE HOLDINGS LIMITED
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Company dossier

EZEVILLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-21
KYBE ID: HE24990 · HE24990 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
EZEVILLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE24990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-21
DRCIP data.gov.cy
Δημοκρατίας, 66,, Flat 21,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveA.A. PROTECTA PRIVATE SECURITY SERVICES LIMITEDactiveANAX CATERING LIMITEDdissolvedCAKE BY ANNIE IOANNIDESactiveCHARGYFYactiveC.L.C. WORLDTELactiveC.L.C. WORLD TRADE LIMITEDactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.M.A. MASTERHOME LIMITEDdissolvedK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_offPSISTARIA "NEW POSIDON"active

+3 more

Connections

13 links
Shared operator — likely the same administrator
PROAPHALI HOLDINGS LIMITEDShared officer / director · 2 share thisEZEVILLE DEVELOPMENT LIMITEDShared registered address · 3 share thisPROAPHALI HOLDINGS LIMITEDShared registered address · 3 share thisANAX CATERING LIMITEDShared officer / director · 3 share thisEZEVILLE CATERING LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΕΦΥΡΕΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 7 share thisTHE CAR SHOP CYPRUS I.M. LTDShared officer / director · 7 share thisMICHALIS KLEOVOULOU INVESTMENTS LTDShared officer / director · 9 share thisPALM PUBLICATIONS LIMITEDShared officer / director · 9 share thisAM KLEOVOULOU LIMITEDShared officer / director · 9 share thisEZEVILLE DEVELOPMENT LIMITEDShared officer / director · 9 share thisLAND VISION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΝ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ Για ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΤΑsecretary—Cyprus registry
ΜΑΡΙΟΝ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 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 (EZEVILLE CATERING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100