KYBE — See who's really behind any company

Company dossier

EASYBROKER.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-11
KYBE ID: HE113880 · HE113880 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameEASYBROKER.COM LIMITED

DRCIP data.gov.cy

RegistrationHE113880

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-11

DRCIP data.gov.cy

Registered addressKennedy, 8,, ATHIENITIS BUILDING, Flat 205-206,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolved A & G LEGEN (OVERSEAS) LIMITEDdissolved ALTHIN HOLDING LIMITEDdissolved ALTINA MARITIME LIMITEDdissolved ATROMI HOLDINGS LIMITEDdissolved BEKAMEL ENTERPRISES LIMITEDdissolved BRUNT HOLDINGS LIMITEDdissolved CAPRANTA LIMITEDdissolved C W J SERVICES (OVERSEAS) LIMITEDdissolved DEMA AVIATION LIMITEDdissolved DIAMLEMOS TRADING LIMITEDdissolved ELMARKANA LIMITEDdissolved ELPIDORE HOLDINGS LIMITEDdissolved F.E.K. MARINETECHNICO LIMITEDdissolved FONTBERRY LIMITEDdissolved FRASSI ENTERPRISES LIMITEDdissolved GAVINEXE FINANCE LIMITEDdissolved GE.SA.CO. PROPERTIES LIMITEDdissolved GROM ENGINEERING LIMITEDdissolved GUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITEDdissolved

+41 more

Connections

4 links

Shared operator — likely the same administrator

DEROG INVESTMENTS LIMITEDShared officer / director · 5 share this CYPRUS ENGINEERING STORES (NICOSIA) LIMITEDShared officer / director · 5 share this GARTER INTERNATIONAL LTDShared officer / director · 5 share this FUSOR LTDShared officer / director · 5 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

Name	Role	From	Source
MATTHEW MCCLEAN	director	—	Cyprus registry
ΑΛΕΞΗΣ Ρ.Δ. ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΛΙΑΣΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΠΑΝΙΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASYBROKER (CYPRUS) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100