DOSSIERS / EZORIA LTD
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Company dossier

EZORIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-16
KYBE ID: HE391157 · HE391157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EZORIA LTD
DRCIP data.gov.cy
HE391157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AYLOX HOLDINGS LTDShared registered address · 3 share thisTUCKERLANE VENTURES LTDShared registered address · 3 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisPROGERASA INVESTMENT LIMITEDShared officer / director · 6 share thisBILAD ASSETS LIMITEDShared officer / director · 6 share thisSEPIOSA LIMITEDShared officer / director · 6 share thisDANBORO TRADING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ALA' NAJI NICOLA ABUAITAHdirector—Cyprus registry
SHADOW HOLDINGS INC.director—Cyprus registry
TAREQ BASSAM NICOLAS ABUAITAdirector—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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