DOSSIERS / KY & KA EASY ESTATE AGENCY LIMITED
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Company dossier

KY & KA EASY ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-10
KYBE ID: HE243333 · HE243333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KY & KA EASY ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE243333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-10
DRCIP data.gov.cy
Γολγών, 1,, Flat 3-4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisTOYOTA CARTRUST (MOT) LIMITEDShared officer / director · 6 share thisLIONART LIMITEDShared officer / director · 6 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100