DOSSIERS / PM EASY LEARNING LIMITED
← SearchExport PDF
Company dossier

PM EASY LEARNING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-24
KYBE ID: HE152388 · HE152388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PM EASY LEARNING LIMITED
DRCIP data.gov.cy
HE152388
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 37,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELPIDA KAPPETZIE - CUSTOMERS SERVICESShared registered address · 2 share thisSOZOS SOZOU TRADINGShared officer / director · 3 share thisCELLERGIA LTDShared officer / director · 3 share thisP. M. A. INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisUMBRELLA COVER TRADING LIMITEDShared officer / director · 11 share thisLAVRIS TRADING LIMITEDShared officer / director · 11 share thisBULL LEADER CONSULTANTS LIMITEDShared officer / director · 11 share thisP.G.P. (SLAUGHTER HOUSE) LIMITEDShared officer / director · 11 share thisP.G.P. (FARMS) LIMITEDShared officer / director · 11 share thisA & L CAR HIRE LIMITEDShared officer / director · 11 share thisGOLDEN PANCAKES LTDShared officer / director · 11 share thisSEQUELNET LIMITEDShared officer / director · 11 share thisP.G.P. (HOLDINGS) 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΩΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 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