DOSSIERS / EASYTEX LIMITED
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Company dossier

EASYTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-20
KYBE ID: HE101477 · HE101477 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EASYTEX LIMITED
DRCIP data.gov.cy
HE101477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-20
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

6 links
Shared operator — likely the same administrator
C.G. GAS LIMITEDShared officer / director · 10 share thisNECO TRANSBALKAN SRLShared officer / director · 10 share thisSLENTEL INVESTMENTS LIMITEDShared officer / director · 10 share thisSLENTEL GLOBAL LIMITEDShared officer / director · 10 share thisTRS-TRAVEL RETAIL SHOPS LIMITEDShared officer / director · 10 share thisSHELDON DEVELOPMENT LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΙΟΣ ΚΟΠΕΛΟΥΖΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΧΑΡΙΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (easytex.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100