KYBE — See who's really behind any company

Company dossier

EZBUY LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-18
KYBE ID: HE318181 · HE318181 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameEZBUY LTD

DRCIP data.gov.cy

RegistrationHE318181

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-18

DRCIP data.gov.cy

Registered addressΦωφού & Βάσου Βασιλείου, 45,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DELOITTE CYPRUSShared officer / director · 5 share this DELOITTE LIMITEDShared officer / director · 5 share this LEOMEDIA LTDShared officer / director · 5 share this ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔShared 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
ΙΩΑΝΝΗΣ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΩΝΙΔΟΥ	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