DOSSIERS / EASYMATCH
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Company dossier

EASYMATCH

CYPRUS · COMPANY · INCORPORATED 2004-01-12
KYBE ID: BN25180 · BN25180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EASYMATCH
DRCIP data.gov.cy
BN25180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-12
DRCIP data.gov.cy
Γρίβα Διγενή, 111,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΡΑΚΗΣ ΒΕΓΓΛΗΣ & ΣΙΑShared registered address · 2 share thisR.M.T. CHROMO-ANALYSIS LIMITEDShared officer / director · 6 share thisEASYMATCH LIMITEDShared officer / director · 6 share thisE.T.R. TRADING COShared officer / director · 6 share thisA.R.T. DIGITAL PRINTING LIMITEDShared officer / director · 6 share thisR.E. CREATIVE COMMERCIAL PHOTOGRAPHY CINEMATOGRAPHShared 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

1 people
NameRoleFromSource
ΡΙΚΚΟΣ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASYMATCH LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100