DOSSIERS / PA. ME. EAZYTRADING LTD
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PA. ME. EAZYTRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE248964 · HE248964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PA. ME. EAZYTRADING LTD
DRCIP data.gov.cy
HE248964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Καλών Τεχνών, 1,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisMACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 2 share thisΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPHILOKYPROS STYLIANOU TRADING LTDShared officer / director · 3 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
ΑΧΙΛΛΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100