DOSSIERS / EASY SPORTS LIMITED
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Company dossier

EASY SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129321 · HE129321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EASY SPORTS LIMITED
DRCIP data.gov.cy
HE129321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 9,, Floor 1, Flat 108,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMAJA LIMITEDdissolvedA & P ACHILLEOS FINANCIAL CONTROLLERS LIMITEDactiveBASEF LTDactiveCOGNOS DATA PROCESSING SERVICES LIMITEDdissolvedD. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_offDMG COGNITIUS GROUP LTDstrike_offINTERBT CLUB LTDdissolvedLEID LIMITEDdissolvedLOUKHAN LTDactiveLUBADUS LTDdissolvedMISSION ROCK INVESTMENTS (CY) LTDdissolvedNERIO DIGITAL MEDIA LIMITEDdissolvedPIVELANEOUS TRADING LIMITEDstrike_offRAMPIQ LIMITEDdissolvedTC TECHNITIO LTDstrike_offWHST VENTURES LTDdissolvedZAOFOUR LTDactive

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100