DOSSIERS / K.I. & A.C. EASY TRADING LTD
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Company dossier

K.I. & A.C. EASY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198065 · HE198065 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
K.I. & A.C. EASY TRADING LTD
DRCIP data.gov.cy
HE198065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 16,, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YOUSSEF BOTROSdirector—Cyprus registry
NRMEEN ZAKYsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100