DOSSIERS / KSA EASYOFFSHORE SERVICES LIMITED
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Company dossier

KSA EASYOFFSHORE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-09
KYBE ID: HE141875 · HE141875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KSA EASYOFFSHORE SERVICES LIMITED
DRCIP data.gov.cy
HE141875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-09
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ALDIAN HOLDING LIMITEDdissolvedALMASATE TRADING LIMITEDdissolvedAMITEL CONSULTANTS LIMITEDdissolvedANTIMEX (OVERSEAS) LIMITEDdissolvedARNEL TRADING LIMITEDdissolvedATHMON TRADING & CONSULTANCY LIMITEDdissolvedBASCO CONSULTANTS LIMITEDdissolvedB.C.B. CRAFT BREWERIES LIMITEDdissolvedB - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolvedBOCEPS CONSULTING LIMITEDdissolvedCLOPIN LIMITEDdissolvedCONITEX TRADING LIMITEDdissolvedCORELIA TRADING LIMITEDstrike_offCOSPI CONSULTANTS LIMITEDdissolvedCOSPI TRADING LIMITEDdissolvedDANSTY CONSULTANTS LIMITEDdissolvedDELPIERO LIMITEDdissolvedDOLMANIO LIMITEDdissolvedENDEM HOLDINGS CO. LIMITEDdissolvedESERIA COMMERCIAL LIMITEDstrike_off

+50 more

Connections

7 links
Shared operator — likely the same administrator
LORDIAIN & PARTNERS LIMITEDShared officer / director · 4 share thisALA STAFF INVESTMENTS LIMITEDShared officer / director · 4 share thisSUNLIVING REALTY LTDShared officer / director · 4 share thisTROOPER INVESTMENTS LIMITEDShared officer / director · 6 share thisSKYWAYS LEASING LIMITEDShared officer / director · 6 share thisLA TOUR DE TILLIR HOLDINGS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΙΔΗΣ, ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΔΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100