DOSSIERS / EASYNET SATELLITE TECHNOLOGIES LIMITED
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Company dossier

EASYNET SATELLITE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-09
KYBE ID: HE112084 · HE112084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EASYNET SATELLITE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE112084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-09
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Flat 27,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolvedGLOBAL PVZ CY. INC. LIMITEDactive

+35 more

Connections

6 links
Shared operator — likely the same administrator
KYCHASOKO DEVELOPERS LIMITEDShared officer / director · 7 share thisK.L.M.A. GEOSIVIKA TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisELPASO PROPERTY AND CONSULTANCIES LIMITEDShared officer / director · 7 share thisKYCHASOKO ESTATES LIMITEDShared officer / director · 7 share thisGEOSIVIKA LIMITEDShared officer / director · 7 share thisKYCHASOKO ENTERPRISES LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΘΕΟΔΟΣΙΑ ΚΟΛΟΚΟΤΡΩΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΣΤΑ ΚΑΜΜΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100