KYBE — See who's really behind any company

Company dossier

L & F EASYWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220221 · HE220221 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL & F EASYWAY LIMITED

DRCIP data.gov.cy

RegistrationHE220221

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-24

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 18,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Α.Τ. ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this FANTASTIC POLYCHOROS MULTIVENUEShared officer / director · 4 share this ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ FANTASTIC PARADISEShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΡΗ ΤΣΑΒΕΛΛΑ	director	—	Cyprus registry
ΛΟΪΖΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100