DOSSIERS / EWAY TECHNOLOGY LTD
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Company dossier

EWAY TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: HE348764 · HE348764 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EWAY TECHNOLOGY LTD
DRCIP data.gov.cy
HE348764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Αλκιβιάδους, 3Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THREE WAY TRADING CO LIMITEDShared registered address · 3 share thisSM ELECTRONICS TRADINGShared registered address · 3 share thisTHREE WAY HI-TECH LIMITEDShared officer / director · 4 share thisS.D.CH. PETONE TRADING CO.Shared officer / director · 4 share thisS.D.CH. TRADING CO LIMITEDShared officer / director · 4 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
ΧΡΗΣΤΟΣ ΔΑΡΑΒΑΝΗΣdirector—Cyprus registry
PEEKMILAN SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100