KYBE — See who's really behind any company

Company dossier

EZ.TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-27
KYBE ID: HE449683 · HE449683 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEZ.TECH LIMITED

DRCIP data.gov.cy

RegistrationHE449683

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-27

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 33,, Floor 3,, 'Αγιος Νικόλαος, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARGYROU AND KONSTANTINOU TRUSTEES LTDactive CBS LOUIS LTDdissolved CINDERFORD INVESTMENTS LIMITEDactive KH CUPRUM BIOTECH LTDactive RF PRIVACY MINDERS LTDactive SUNFOREVER ENERGY LTDdissolved Μ.ΡΑΦΑΗΛ Δ.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

POLYVALENT CAPITAL MANAGEMENT LIMITEDShared officer / director · 2 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
SERGEI PERELYGIN	director	—	Cyprus registry
ΓΙΟΥΛΙΑ ΚΛΙΟΥΚΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100