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Company dossier

D & O EASYTRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: HE133608 · HE133608 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameD & O EASYTRANS LIMITED

DRCIP data.gov.cy

RegistrationHE133608

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-16

DRCIP data.gov.cy

Registered addressΚυβέλης, 9,, Flat 501,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BRUSHSTROKES PAINTERS & DECORATORSactive ΘΕΡΑΠΟΝΤΟΣ & ΚΟΝΝΑΡΗΣ "ΤΟ ΨΩΜΑΔΙΚΟ" ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Α.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΡΕΝΟΣ ΟΡΦΑΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100