KYBE — See who's really behind any company

Company dossier

EZYBONDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-04
KYBE ID: HE77402 · HE77402 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEZYBONDS LIMITED

DRCIP data.gov.cy

RegistrationHE77402

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-04

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 5, Flat 502,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A. CHRISTODOULOU & ASSOCIATES LIMITEDdissolved BAIKAL HOLDINGS LIMITEDdissolved CAIC INVESTMENTS LIMITEDdissolved RFE INVESTMENTS LIMITEDdissolved VP SOLUTIONS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

EMIWILL LIMITEDShared officer / director · 2 share this CSJ INVESTMENTS LIMITEDShared officer / director · 2 share this VP SOLUTIONS LIMITEDShared registered address · 3 share this CAIC INVESTMENTS LIMITEDShared registered address · 3 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

8 people

Name	Role	From	Source
ANDREW MARCUS FOX	director	—	Cyprus registry
HAN-CHUNG CHANG	director	—	Cyprus registry
JOHN GERARD CARMICHAEL	director	—	Cyprus registry
JOHN KENNETH LAMBIE	director	—	Cyprus registry
MICHAEL THOMAS ERDELJAC	director	—	Cyprus registry
OFFITEX LIMITED	director	—	Cyprus registry
ROBERT ALEXANDER REARDON	director	—	Cyprus registry
OFFITEX LIMITED	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