KYBE — See who's really behind any company

Company dossier

G.A. EASYLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-13
KYBE ID: HE130888 · HE130888 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameG.A. EASYLAND LIMITED

DRCIP data.gov.cy

RegistrationHE130888

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-13

DRCIP data.gov.cy

Registered addressΤριπτολέμου, 6,, DEVECON BUILDING, Floor 4, Flat 10,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

I.A. ALL ABOUT EVENTS & PEOPLEactive NOMEHORA HOLDINGS LIMITEDstrike_off OPALTON INVESTMENTS LIMITEDstrike_off TREEDENTITY LIMITEDstrike_off Γ. & E. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ARTAKAS FINANCIAL SERVICES LIMITEDShared officer / director · 4 share this PLETHORA LIMITEDShared officer / director · 4 share this ΤΑΒΕΡΝΑ ΜΑΡΙΝΑ ΖΕΑΣShared officer / director · 4 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΡΤΑΚΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΤΑΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100