DOSSIERS / EASY FOREX TRADING LIMITED
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Company dossier

EASY FOREX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE203997 · HE203997 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 17Risk signals 3Sources

Key facts

active
EASY FOREX TRADING LIMITED
DRCIP data.gov.cy
HE203997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CTR, BLOCK B, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

17 links
Corporate ownership network
BLUE CAPITAL MARKETS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
GODO CAPITAL LTDShared officer / director · 2 share thisΕ.Α. BLUE SKY EXPRESS TRAVEL LIMITEDShared registered address · 2 share thisBCM AI LTDShared officer / director · 3 share thisBLUE DIAGONAL CAPITAL LTDShared officer / director · 3 share thisBLUE CAPITAL MARKETS LIMITEDShared officer / director · 3 share thisEASY FOREX MARKETING LIMITEDShared officer / director · 4 share thisRINOUKO TRADING LIMITEDShared officer / director · 4 share thisADVERTITO LTDShared officer / director · 10 share thisTWENTY SIX S.E HOLDING LTDShared officer / director · 10 share thisS.E.D.T. CONSULTANTS LTDShared officer / director · 10 share thisTERRAVISTA PROPERTY GROUP LTDShared officer / director · 10 share thisTWENTY SIX INVESTMENTS GROUP LTDShared officer / director · 10 share thisMTG LIQUIDITY LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣShared officer / director · 10 share thisLA ORANGE CY LIMITEDShared officer / director · 10 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 16 of 17 — full graph via /v1/entities/HE203997/network.

People with significant control

6 people
NameRoleFromSource
ZELIG SHALGIdirector—Cyprus registry
ΚΟΥΛΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΠΑΣΤΙΑΝ ΣΙΑΜΤΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASY FOREX MARKETING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100