DOSSIERS / S.V. EZY FINANCE AND INVESTMENT LIMITED
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Company dossier

S.V. EZY FINANCE AND INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: HE253497 · HE253497 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
S.V. EZY FINANCE AND INVESTMENT LIMITED
DRCIP data.gov.cy
HE253497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-07
DRCIP data.gov.cy
Αρτέμιδος, 3,, Flat 401-402,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
BITAR ELIASdirector—Cyprus registry
RAMEZ BITARdirector—Cyprus registry
SVETLANA REDKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100