DOSSIERS / EVZEN HOLDINGS LTD
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Company dossier

EVZEN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276763 · HE276763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EVZEN HOLDINGS LTD
DRCIP data.gov.cy
HE276763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Μεσσηνίας, 7,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΟΥ ΤΗΛΕΣΚΟΠΙΚΟ ΛΤΔShared officer / director · 4 share thisQUARRY LAND SERVICES LIMITEDShared officer / director · 4 share thisΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΥΙΟΣ ΤΗΛΕΣΚΟΠΙΚΑ ΛΤΔShared officer / director · 4 share thisCARA - CAZA LIMITEDShared registered address · 4 share thisGAEA GEE LIMITEDShared registered address · 4 share thisCARA-CAZA HOLDINGS LIMITEDShared registered address · 4 share thisKETAVO ESTATES LIMITEDShared officer / director · 9 share thisAUDESY LIMITEDShared officer / director · 9 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 9 share thisSWAPE MOBILITY LTDShared officer / director · 9 share thisKIOPEK TRADING LIMITEDShared officer / director · 9 share thisSLEEPING SLOTHShared officer / director · 9 share thisARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 9 share thisCONFIPATH INSURANCE BROKERS LTDShared 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

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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