DOSSIERS / N.D. EASY-COOL LTD
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Company dossier

N.D. EASY-COOL LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194567 · HE194567 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
N.D. EASY-COOL LTD
DRCIP data.gov.cy
HE194567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Ζαλόγγου, 1,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
TAKIS KTOROU CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisTHE E.D. ADVANCE INSTITUTE LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 10 share thisTHEMATIQUEShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ "Η ΚΛΗΜΑΤΑΡΙΑ"Shared officer / director · 10 share thisUVIA TECHNOLOGIES LIMITEDShared officer / director · 10 share thisPRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''Shared officer / director · 10 share thisBORBULHO TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisHONEY B. HAND MADE CREATIONSShared officer / director · 10 share thisΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 11 share thisSIMONELLI LTDShared officer / director · 11 share thisRATIO CYCLING CLUBShared officer / director · 11 share thisCC RATIO LIMITEDShared officer / director · 11 share thisHIGHGEAR AUTO SERVICES LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE194567/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (easy-cool.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100