DOSSIERS / EASAX SHOP SYSTEMS LIMITED
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Company dossier

EASAX SHOP SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-22
KYBE ID: HE24018 · HE24018 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
EASAX SHOP SYSTEMS LIMITED
DRCIP data.gov.cy
HE24018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-22
DRCIP data.gov.cy
Μ. Ψέλλου, 8,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 3780, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.T.G. CYPRUS TABLETOP GAMING LTDShared officer / director · 4 share thisP.P.L. SHELF SYSTEMS LIMITEDShared officer / director · 4 share thisHALO HAIR SALON LTDShared officer / director · 4 share thisCOLOURFULL TRUSTEE LIMITEDShared officer / director · 11 share thisSAKARTILO LTDShared officer / director · 11 share thisERENDIRA LIMITEDShared officer / director · 11 share thisCHRISBUR HOLDINGS LIMITEDShared officer / director · 11 share thisAFRIKI PRIDE LIMITEDShared officer / director · 11 share thisCORALBIRD LIMITEDShared officer / director · 11 share thisRESILIENT MANCO LIMITEDShared officer / director · 11 share thisDEVCO HOLDINGS LIMITEDShared officer / director · 11 share thisVERNALY LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.L. SHELF SYSTEMS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100