DOSSIERS / EZDA LIMITED
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Company dossier

EZDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426654 · HE426654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EZDA LIMITED
DRCIP data.gov.cy
HE426654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 2,, ROMERIA BUILDING, Floor 1,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100