DOSSIERS / EASY GARDEN LIMITED
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Company dossier

EASY GARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-30
KYBE ID: HE133898 · HE133898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EASY GARDEN LIMITED
DRCIP data.gov.cy
HE133898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-30
DRCIP data.gov.cy
Βάρναλη, 12,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STONECAP LTDShared officer / director · 5 share thisAMT CONSULTANTS LIMITEDShared officer / director · 5 share thisSPERO PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisT.T.P.S. ENTERPRISES LIMITEDShared officer / director · 5 share thisALASIA BRICK FACTORY LIMITEDShared officer / director · 11 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 11 share thisC. C. FINE ENTERPRISES LIMITEDShared officer / director · 11 share thisFLEXJOBS LIMITEDShared officer / director · 11 share thisMARAMENT ENTERPRISES LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 11 share thisPAULA ROSA FURNITURE LIMITEDShared officer / director · 11 share thisFLEXJOBS (LARNACA) LIMITEDShared officer / director · 11 share thisFASTMOVE LIMITEDShared officer / director · 11 share thisHARMONY SHOES LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΑΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—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