DOSSIERS / EPS EASY PROPERTY CONSULTANTS LTD
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EPS EASY PROPERTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218974 · HE218974 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EPS EASY PROPERTY CONSULTANTS LTD
DRCIP data.gov.cy
HE218974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolvedLEON SPOILT LTDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
MARK HA CHANdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100