DOSSIERS / EASYMATCH LIMITED
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Company dossier

EASYMATCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-24
KYBE ID: HE24810 · HE24810 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

strike_off
EASYMATCH LIMITED
DRCIP data.gov.cy
HE24810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-24
DRCIP data.gov.cy
Καραϊσκάκη, 38Ζ,, KANIKA ALEXANDER CTR,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

3 people
NameRoleFromSource
ΕΥΗ ΕΥΑΓΓΕΛΟΥdirectorCyprus registry
ΡΙΚΚΟΣ ΕΥΑΓΓΕΛΟΥdirectorCyprus registry
ΡΙΚΚΟΣ ΕΥΑΓΓΕΛΟΥsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASYMATCH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100